July 24, 2015 To - City of Eden Prairie
Transcription
July 24, 2015 To - City of Eden Prairie
July 24, 2015 To: Mayor and City Council From: Rick Getschow, City Manager Re: For Your Information 1. City Manager Rick Getschow’s Friday Report for July 24, 2015 2. Minutes of the April 6, 2015, Parks and Natural Resources Commission 3. Minutes of the April 9, 2015, Flying Cloud Airport Advisory Commission 4. Minutes of the April 9, 2015, Human Rights and Diversity Commission 5. Minutes of the May 5, 2015, Joint Parks & Natural Resources Commission & Heritage Preservation Commission 6. Minutes of the May 12 and June 9, 2015, Conservation Commission 7. Minutes of the June 8 and June 22, 2015, Planning Commission 8. June Construction Report 9. Project Profile 10. Council Calendar To: Mayor and City Council From: Rick Getschow, City Manager Friday Report for July 24, 2015 1. Spirit of Eden Prairie Award- Nominations are currently open for the newly created “Spirit of Eden Prairie Award”. The award recognizes the significant investments and enhancements property owners have made that contribute to the overall vitality, accessibility and sustainability of the community. Nomination criteria include improvements such as enhanced accessibility, exceptional landscaping, sustainable features, lighting, signage or exterior upgrades. Three property categories are eligible for nomination: •Single-Family Residential •Multi-Family Residential •Commercial/Industrial/Office The deadline for nominations is 4:30 p.m. on Monday, Aug. 31. Details can be found on the city’s website. For questions about the award, please contact Alysen Nesse at 952-949-8487. 2. SouthWest Prime- Beginning earlier this month, SouthWest Transit unveiled a new service to its riders called SouthWest Prime. It is used to request a ride by the simple push of a button. A local service specific to Eden Prairie, SouthWest Prime now functions much like a modern “dial-a-ride.” The service makes it possible to request a ride through the SouthWest smartphone app, website or telephone number. After the request is made, a shared ride will be sent to your requested location to pick you up. 3. SWLRT- The Metropolitan Council approved re-starting the municipal consent process this week following the approval of $250 million in scope reductions recommended by the Corridor Management Committee in early July. The Met Council will again seek municipal consent from Hennepin County and the cities of Eden Prairie, Minnetonka, Hopkins, St. Louis Park and Minneapolis. The Metropolitan Council/Hennepin County Board of Commissioners/Hennepin County Regional Railroad Authority (HCRRA) will jointly hold their first public hearing on the revised Southwest LRT design plans on Thursday, Aug. 27. The five corridor cities will set their own hearing dates- the process must be completed between July 23 and Oct. 11. We anticipate that our hearing date will be set for one of the Council meetings in September. 4. Police Citizen’s Academy- We are looking for Eden Prairie residents who would like to get a behind-the-scenes look at Police Department operations. Applications are now being accepted for the 2015 Citizens Academy. The class meets Tuesday evenings from 5:30pm-9 pm, Sept. 15–Oct. 20. The topics covered include: (1) Traffic Enforcement, (2) Use of Force, (3) DWI Enforcement, (4) Communications, (5) SWAT Team Operations, and (6) Investigations. The application deadline is Monday, Aug. 24. 5. Staff News-The Human Resources Division is excited to announce that former Utility Maintenance Operator Matt Ziebol has been hired as our new risk and safety analyst, a position which was vacated when Lori Kerns transitioned back to her previous role in benefits and wellness. Most recently, Matt has been working at Gurstel Chargo PA as an associate attorney. He earned a bachelor's degree in political science from the University of Minnesota-Duluth and doctorate of law from William Mitchell College of Law. APPROVED MINUTES PARKS, RECREATION AND NATURAL RESOURCES COMMISSION MONDAY, APRIL 6, 2015 7:00 P.M. – CITY CENTER 8080 Mitchell Road, Council Chambers PRNR COMMISSION MEMBERS PRESENT: Chair; Debra McBride, Vice Chair; Donald Jacobson; Leonard Pesheck; and Deborah Tenner, Tim Rawerts PRNR COMMISSION MEMBERS ABSENT: Michael Belaen; Larry Link, Chair; and Kirk Spresser CITY STAFF PRESENT: Jay Lotthammer, Parks & Recreation Director; Stu Fox, Parks & Natural Resources Manager; Lori Brink, Recreation Manager STUDENT REPRESENTATIVES: Jennifer Powell, Pratik Baandal and Riley Tillitt RECORDING SECRETARY: Amy Hulet I. ROLL CALL AND INTRODUCTIONS Roll call was taken and noted above. II. APPROVAL OF AGENDA Motion: Jacobson moved, seconded by Rawerts, to approve the agenda as presented. III. APPROVAL OF PRNR MINUTES OF JANUARY 5, 2015 AND MARCH 2, 2015 Motion: Tenner moved, seconded by Rawerts to approve the January meeting minutes as presented. Motion: Jacobson moved, seconded by Pesheck to approve the March meeting minutes as presented. IV. REPORT OF CITY COUNCIL ACTION Lotthammer noted the City Council had accepted a donation from EP Smiles in the amount of $5,000 on March 3. Then on March 31, the City Council acknowledged Terry Picha as an outstanding volunteer. In addition, the Lions Club and Lionesses Club donated a trailer to be used by the EP Players. The trailer is a utility trailer to haul equipment. Lotthammer also discussed a donation of six pickleball nets, Arbor Day proclamation, Community Survey results and the approval of Community Garden plots with MAC. McBride inquired if there would be more garden spots available this year for PARKS, RECREATION AND NATURAL RESOURCES COMMISSION MINUTES April 6, 2015 Page 2 residents. Lotthammer noted there would be the garden spots at MAC as well as the garden spots secured as a result of the agreement with Assembly of God church. Lotthammer also reported that the City had entered into an agreement with SUPERVALU to lease a majority of the office space vacated by C.H. Robinson. V. REPORT OF PLANNING COMMISSION Fox reported there had been two Planning Commission meetings since the last PRNR meeting. On March 9, Fox noted the Planning Commission discussed proposed changes to the storm water code mandated by the State. The City discussed required changes to the code in order to meet State standards. On March 23, the Planning Commission also discussed a possible code amendment to allow the dispensary of medical cannabis. He noted this discussion was in the preliminary stages and included setting guidelines for how it would be sold (similar to a pharmacy). Also at the March 23 meeting, the Planning Commission adopted an amendment allowing fences up to seven feet be constructed without a variance or building permit, which now matched the current state building code. Fox noted this amendment was for homes within the City, parks would be exempt. VI. VII. PETITIONS, REQUESTS AND COMMUNICATION OLD BUSINESS A. CEDAR HILLS PARK UPDATE Fox reported wetland setback issues with this park that would delay the construction of the park by one year. The City has obtained two sets of flood plain evaluations, which indicated a possible two feet discrepancy. The discrepancy could change the design of the park and instead of going ahead with the park and then have to address elevation issues, staff is recommending to assess and fix all issues before proceeding. Staff is anticipating all the studies to be complete by the summer and then the City could bid out the park this fall. Pesheck inquired if the budget would carryover until next year. Fox responded that it would. VIII. IX. NEW BUSINESS REPORTS OF STAFF A. RECREATION SERVICES MANAGER 1. Winter Events Brink provided a summary of the City’s winter events. She noted the success of the events all depends on the weather. She reported winter programming opened later due to the warm weather and then was stalled due to cold weather. PARKS, RECREATION AND NATURAL RESOURCES COMMISSION MINUTES April 6, 2015 Page 3 McBride inquired about the Ice Castle, attendance, revenue and impact for the City. Brink responded the Ice Castle brought in over 80,000 people, which far exceed their predictions of 50,000. Lotthammer noted the City received a base rent and additional fees for each 10,000 increments over 40,000 attendees. He stated the City would check for environmental impacts; however, they would not likely be able to tell until later this summer. The event planners already would like the City to agree to another season. Brink also provided attendance information for Rock on Ice and Hockey Day events. 2. Software Update Brink addressed the Commission and presented an update regarding the new software system that went live on March 17. She noted there were some small hiccups, but overall the City saw a 30% increase in revenue from online registrations. Of the 1,845 registrations, 88% had been received online. She noted staff was still learning about the system, but overall feedback has been positive. FYI: Animal Open House FYI: Art Center Open House FYI: Mother/Son All-Star Evening B. PARKS AND NATURAL RESOURCES MANAGER 1. Park Division Overview Fox presented an overview of the park division and their maintenance schedule. He reported there were two supervisors, 16 full-time employees, one forestry technician and several seasonal employees. He provided an organization chart which outlines extensive interaction and coordination with other departments. Fox noted staff maintains over 2,500 acres and mows 600 acres every week (sometimes twice a week) during the summer months. In addition, his staff utilizes several pieces of large equipment. Their goal was to provide safe parks and open spaces. Jacobson inquired as to how many seasonal employees are hired each year and the life span of a mower. Fox reported they hire between 19 to 21 seasonal employees and an average mower lasts five to six years. FYI: Park Clean-Up Day FYI: Arbor Day Walk and Green Fair Fox reported Park Clean-Up Day is the third Saturday of April. They usually have a good base of volunteers but if anyone was interested in volunteering to contact the City. PARKS, RECREATION AND NATURAL RESOURCES COMMISSION MINUTES April 6, 2015 Page 4 In addition, Fox reported the first Saturday in May would be the Arbor Day Walk, which is an event held to satisfy the requirements for Tree City USA. C. PARKS AND RECREATION DIRECTOR 1. Mayor’s Health & Wellness Committee and Fitness in the Parks Lotthammer provided a brief update with regard to the Mayor’s Health and Wellness campaign. This year’s campaign is to promote and engage the community with healthy living. Last year the Mayor’s Committee focused on nutrition. The Committee has discussed introducing free fitness classes in the parks (i.e. yoga for kids, boot camps, 3 on 3 leagues, etc.) More information would be forthcoming. 2. Mobile Concessions Lotthammer reported the City would be offering their version of a food truck this summer, a concessions wagon/trailer. The concessions trailer would offer more variety and provide a better resource for items. The City would purchase a trailer and would be recruiting sponsors. McBride inquired as to how much a food trailer would cost. Lotthammer reported a 14′ to 16′ trailer would be about $20,000. Pesheck inquired if there would be drains. Lotthammer responded there would be hoses to drain. 3. 2015 PRNR Work Plan Lotthammer discussed next month’s meeting at the Outdoor Center where the focus would be historic preservation. FYI: Step To It Eden Prairie FYI: Eden Prairie LRT Station Area Design Lotthammer reported staff were hoping to get as many people as possible to participate in Step To It Eden Prairie. Flyers would be sent out inviting those interested to participate. Also, on April 15, the LRT Station Design Committee would meet to look at the design of each station, including plantings and art located at each station. Lotthammer also noted this would be the last meeting for Amy Hulet, our recording secretary. She is leaving to spend time with her family. He thanked her for her time as recording secretary. Jacobson inquired as to the date of the pool opener. Lotthammer reported a specific date has not been determined but would be sometime in June. Phase I would be completed in June 2015 and Phase II in December 2015. PARKS, RECREATION AND NATURAL RESOURCES COMMISSION MINUTES April 6, 2015 Page 5 X. NEXT MEETING Next PRNR Meeting – Monday, May 4, 2015 – 7:00 p.m., Outdoor Center – Joint meeting with the Heritage Preservation Commission FYI: Board and Commissions Banquet, May 13 at 6 p.m. in the Garden Room XI. ADJOURNMENT Motion: Pesheck moved, seconded by Rawerts, to adjourn the meeting. The meeting was adjourned at approximately 8:11 p.m. APPROVED MINUTES FLYING CLOUD AIRPORT ADVISORY COMMISSION THURSDAY, APRIL 9, 2015 7:00 P.M., CITY CENTER HERITAGE ROOM I 8080 Mitchell Road COMMISSION MEMBERS PRESENT: Chair, Keith Tschohl; Vice-Chair, Caryl Hansen; Commissioners: Bob Barker, Victoria Price, Kurt Schendel, Joseph Sutila and Mike Wilson COMMISSION MEMBERS ABSENT: None STUDENT REPRESENTATIVES: Britta Carlsen (absent), Brian Gilje STAFF: George Esbensen, Fire Chief; Jan Curielli, City Recorder VISITORS: Jennifer Lewis, MAC Representative I. CALL TO ORDER/ROLL CALL Chair Tschohl called the meeting to order at 7:02 PM. II. APPROVAL OF AGENDA MOTION: Hansen moved, seconded by Sutila, to approve the agenda as published. Motion carried 7-0. III. PUBLIC COMMENT There was no public comment. IV. APPROVAL OF MINUTES A. COMMISSION MEETING HELD THURSDAY, JANUARY 8, 2015 Tschohl said the correct date of the last meeting was January 8, 2015. MOTION: Sutila moved, seconded by Wilson, to approve the minutes of the January 8, 2015, meeting as amended. Motion carried 7-0. V. WELCOME TO NEW COMMISSIONERS A. INTRODUCTIONS FLYING CLOUD AIRPORT ADVISORY COMMISSION MINUTES April 9, 2015 Page 2 Chair Tschohl welcomed the new Commissioners and asked everyone to introduce themselves. B. OVERVIEW OF THE COMMISSION i. Brief History of Airport/City Relations In order to bring the new Commissioners up to speed, Tschohl gave a brief history of Flying Cloud Airport. He noted it was established in the 1940's before the City of Eden Prairie was incorporated. As the city and the airport grew, the airport started to become an issue with the neighbors. Flying Cloud was a busy flight training airport in the late 1960's, but transitioned to business aviation as the metropolitan area grew. The issue of noise abatement first appeared in the late 1970's. The ILS system was built in the late 1980's, and the City of Eden Prairie began to lodge objections to future expansion of the runway by means of resolutions passed in 1988 and 1992 by the City Council. Tschohl said the conflict between Eden Prairie and the MAC really began when the MAC received approval from the Metropolitan Council for the 5,000 foot runway and culminated when the Final Agreement regarding expansion was reached in 2002. In the Final Agreement the City of Eden Prairie agreed to drop objections to the runway expansion in exchange for the MAC implementing noise abatement procedures and imposing limits on the MAC not to seek a longer runway. In addition the MAC would impose voluntary night time programs on operators, would set limits on Stage 2 aircraft, and would begin a series of programs as part of the enforcement, investigation and education of operators. He said the expansion was completed in late 2009 and early 2010, and the airport has been in status quo since then. ii. Summary of Final Agreement, and Relevant Laws/Regulations Tschohl said the final agreement is what laid out the ground work for the expansion. Some of the challenges faced by the City of Eden Prairie in the relationship with the airport are the various jurisdictions at the State and Federal levels that are involved in the airport. The use of air space is the U.S. government's sovereign domain, therefore it is difficult for local municipalities to put restrictions on local air space. Neither the City nor the MAC has direct control of flight paths or even use of the airport during the day or night; however, they can work with local air traffic control to develop voluntary programs and procedures that lessen the effects of the operations. At the state level, states have control over zoning at airports; however, the FAA determines whether a building will interfere with operations so they determine height restrictions around airports. The MAC was created with a separate State statute that lays out its powers and functions. The MAC functions as a municipality with the ability to FLYING CLOUD AIRPORT ADVISORY COMMISSION MINUTES April 9, 2015 Page 3 enter into agreements as if it were a municipality. MSP airport is its own entity, while Flying Cloud is in the City of Eden Prairie. The Minnesota State Attorney General's opinion in 1992 stated the MAC was essentially able to pre-empt local zoning codes. The MAC recently worked with the City on the zoning of commercial property owned by the MAC that is outside the airport fences. Buildings at the airport must be inspected by the City's Fire Department, but the appearance of those buildings is not subject to the same zoning restrictions as other property in the City. iii. Recent Focus Areas Tschohl said there has been no public input for some time now. We did see concern from the public during the last year or so about certain helicopter operations. There is one active helicopter operation at Flying Cloud, and there are other operators for mosquito control or local news channels. Some complaints, primarily about the frequency of helicopter operations, were received from residents on the northeast side of the airport behind the Super America station. At times some of the patterns used for the helicopter operations are larger than they could be. The Commission asked the MAC and airport management to see if anything could be done to tighten up the patterns and give other options. The Commission also tracks the general trends of noise reports at each meeting with the noise complaint reports given by Ms Lewis. The Commission has also been kept apprised of new development in the south hangar area. VI. DISCUSSION ITEMS A. NOISE COMPLAINTS/STAGE 2 OPERATIONS REPORT -- MAC Jennifer Lewis distributed copies of the FCM noise complaint reports for January, February and March, 2015. She noted nine households submitted 287 noise complaints in January, 131 of which were regarding night time noise. That was a 29% increase over January of 2014. In January, 2015, there was also a higher number of operations that generated a letter. Tschohl asked if the operators who received a letter were new operators. Ms Lewis replied the majority were repeats, and noted there are eight operators that regularly get letters each month. She said only one letter is sent to each aircraft operator regardless of how many complaints they receive or how many operations they conduct. Operators that have prior approvals or operations that are exempt do not receive letters. Wilson noted there are only three companies that let airport management know of operations that will require approvals. Ms Lewis said we have a couple of medical operators who fly leased aircraft so we would not know it was a medical flight. Wilson said there are two complainants in Hennepin Village who are putting in quite a few complaints. Ms Lewis said the same three households generated many of the complaints for the first three months of 2015. Price asked if we know what streets the complainants live on. She lives in Hennepin Village across from the airport and wondered if they are situated in a FLYING CLOUD AIRPORT ADVISORY COMMISSION MINUTES April 9, 2015 Page 4 spot where the noise is very bad. Ms Lewis replied they typically don't share address information. Price noted many of the complaints seem to come from the area around Spring Road. Ms Lewis said the largest volume of complaints comes from the area to the west and south of the airport. Tschohl pointed out Slide #9 from his presentation to the City Council that summarized 2014 noise complaints. Ms Lewis explained how the data is presented in the charts she distributed. Ms Lewis said there was a 58% decrease in the number of complaints in February 2015 as compared to February 2014. There were nine engine run-up complaints, some of which were correlated to departure activity and some of which were not correlated to any activity. Schendel asked if the early and late complaint descriptions are prior to 6:00 AM and after 10:00 PM. Ms Lewis replied that someone complaining would be self reporting and may not consider "early" or "late" to be within the MAC's parameters for night time activity from 10:00 PM to 7:00 AM . She noted we receive a lot of 7:00 AM complaints. Hansen asked about the definition of "early" and "late." Ms Lewis said it is whatever time the complainant thinks is too early or too late. We have defined times for what we term "night time activity" for the statistics, but we do not define "early" or "late" for the online complaints. Ms Lewis said there was a 64% decrease in the number of complaints in March 2015 as compared to March 2014. There were 11 letters sent out regarding 34 operations that generated complaints. There was an increase in the number of night time aircraft operations which they attributed to night time training. She said we want night time training activity to cease by midnight, and we do see a significant amount during the 10:00 PM hour. Ms Lewis reported that eight Stage 2 operations occurred during the 12 months from April 1, 2014, to March 31, 2015. Recently there were two Stage 2 operations on April 6 and 7 that were conducted by the same operator who conducted such operations in April of last year. The operator contacted her in advance to let her know the passenger wanted to use Flying Cloud because he had business in Eden Prairie although they usually fly out of MSP. She reviewed the noise abatement procedures with the operator, and she did not believe they received a complaint about the flight. Schendel asked what type of aircraft was involved. Ms Lewis replied it was a Gulfstream III. She said there is a rule effective December 31, 2015, that Stage 2 aircraft less than 75,000 lbs. will be banned from operations in the U.S. unless they have a special permit. Tschohl asked for a summary of the program the MAC performs at the St. Paul airport that Ms Lewis described at the January meeting and the costs for the program. Ms Lewis replied on an annual basis the MAC sets up six noise monitors in neighborhoods that surround the airport in downtown St. Paul. The monitors operate for eight days, and the data from each of the monitors is matched up with flight activity associated with the St. Paul downtown airport. They also look at noise complaints received during that time and correlate flight activity with noise recordings as well as weather conditions. All of the data is put FLYING CLOUD AIRPORT ADVISORY COMMISSION MINUTES April 9, 2015 Page 5 together in a report which is published on the MAC website. The study is conducted during the spring to fall months. They are able to compare data to other years. The purpose of the program is to have a snapshot in time of actual noise generated and the contributors to the noise. The MAC dedicates about three months of staff time to the preparation and reporting of the noise monitoring. Tschohl asked who pays for the program. Ms Lewis said the MAC pays for that as part of an agreement with the downtown airport advisory committee. The City of St. Paul had concerns about the construction of a flood wall built to protect the downtown airport and to allow the airport to be operational even if part of the airport is under water. The MAC agreed with the City of St. Paul to do the study in exchange for the city's support to construct the wall. The MAC used the same noise monitoring equipment to do noise testing in homes in Eden Prairie around the airport that was done so they could compare exterior and interior noise levels. Tschohl asked if there is a similar noise monitoring program at any other airport. Ms Lewis said she was not aware of any. Wilson suggested the MAC would be taxed to do this type of study in Eden Prairie; however, noise monitoring here or there might be a possibility. Tschohl said he did not see any pressing need to spend resources on that now. Ms Lewis said they are monitoring run-ups at Flying Cloud, primarily to verify that a run-up did occur. Barker asked if that monitoring is directional. Ms Lewis said they can do that only if there is wind. She noted they will leave the noise monitor there for now as they get a lot of information from the monitor recordings. Hansen asked if there is any discussion on a new control tower. Wilson said it is in the plan for 2020. He said their offer to pay for a second scope was turned down. He noted the MAC will probably move forward with the maintenance building ahead of their building a new tower. Ms Lewis left at 8:09 PM. B. AIRCRAFT INCIDENTS Wilson said they have had a couple of flat tires on the field. The maintenance staff went out to check and found nothing so they don't know what the issue was. C. EDUCATIONAL ITEMS i. Small UAS NPRM Summary Tschohl said the proposed rulemaking still keeps a distinction between hobby operators and commercial operators. Commercial operators would have to be licensed, but hobbyists would not. He noted most of the City of Eden Prairie lies within the Class D air space, and operations within that area will require the approval of the airport manager for flights. He was FLYING CLOUD AIRPORT ADVISORY COMMISSION MINUTES April 9, 2015 Page 6 not sure if there would be some type of framework or agreement set up within certain geographic areas where they would be approved without submitting a request every time. Wilson said there is a group of hobbyists who are flying now. They are trying to put together a general rule for the entire metropolitan area. They are working on a set of guidelines about who they should contact and what the process would be. The Federal law doesn't give any direction on that. Price asked about the MAC's take on safety concerns for other aircraft. Wilson replied the AOPA is out to protect the pilots but the people using the small UAS craft do not like it, nor does Google. He did not know if the MAC has taken a formal stand. Sutila asked if they are flying these in any particular area. Wilson replied it is pretty random. The rules state they can't be above people, but he did not know what types they are flying. Tschohl asked Mr. Wilson if he had any idea whether the NPRM would be pushed through in its present form. Wilson said it would probably be similar to this. He noted Chris Cooper of Hummingbird Aviation is training drone pilots now, and he would be the expert on this. Mr. Cooper is trying to get permission for some use of the airport because they are currently taking people outside of the airport for training. He believed this will be a big business, and they are being paid a decent amount of money. Price asked if Mr. Cooper could speak to the Commission at an upcoming meeting. Tschohl suggested we might arrange that for the September meeting. Price asked if a lot of aircraft approach from the Minnesota Wildlife Refuge because she has noted a lot of planes coming in that way. She thought they weren't supposed to fly over the refuge. Wilson said we encourage them to fly there so they avoid noise in the populated areas. Price asked if some people objected to that. Wilson said he was not sure. ii. VII. "Know Before You Fly" Brochure OLD BUSINESS A. UPDATES ON HELICOPTER NOISE COMPLAINTS Wilson said they have received a few complaints on helicopters but nothing out of the ordinary. He thought the complaints may start to pick up as the weather gets nicer. They are trying to keep the pattern tight to the airport, and the operators are willing to do that. He thought that is helping a little. B. REVIEW OF JANUARY 20, 2015 CITY COUNCIL WORKSHOP PRESENTATION FLYING CLOUD AIRPORT ADVISORY COMMISSION MINUTES April 9, 2015 Page 7 Tschohl reviewed the presentation he gave to the City Council on January 20 that outlined the Commission's accomplishments for 2014 and the goals for 2015. The presentation included a review of the meeting the Commission had with residents last November and the revised letter of agreement between the MAC and the control tower updating the preferred helicopter routes. He reviewed the accomplishments for 2014, such as cleaning up the website to get rid of much of the information about the airport expansion, presenting the biennial review of security at FCM, and providing statistics on FCA usage and noise complaints. He reviewed the regional operations comparison chart for all airports within the region. Price asked if the airport lost the hobbyists after the runway expansion. Wilson said many of the hobbyists were lost after the recession. Price asked if fees at the airport went up after the expansion. Wilson replied the fees at FCA were raised and are the same as those at the Anoka airport. There is a built-in escalator for fees, and taxes in Eden Prairie are higher than other areas so the cost to do business here is more. Price asked about the ratio of hobbyists and corporate customers. Wilson said he did not know the ratio, but jet operations went up after the expansion. Flying Cloud does get some bigger aircraft now that weren't coming in before; however, there has been a steady decrease at all airports since the recession. Tschohl pointed out Slide 15 in his PowerPoint presentation to the City Council that breaks down Flying Cloud operations for 25 years and shows total traffic counts. The slide indicates there has been a pretty steady decline since 1995. He noted there also is an aging of the general aviation pilot fleet. Schendel asked about the number of based aircraft now, as that might be different from the number of operations. Wilson replied six years ago they had 1600 based aircraft, and now there are closer to 1200. People can't afford to fly many of the aircraft because of the cost of fuel. C. WEBSITE UPDATES See VII.B. VIII. NEW BUSINESS A. MEETINGS TOPICS/EVENTS i. May 2015 Special Meeting: Flying Cloud Airport Tour Tschohl said Commission members like to have a tour of the airport every year before the end of the school year so the student commissioners can join in the tour. Commissions members discussed their availability and set May 14, 2015, for the tour at 5:00 PM to start at the base of the tower. Wilson said to enter the airport at Gate A. FLYING CLOUD AIRPORT ADVISORY COMMISSION MINUTES April 9, 2015 Page 8 ii. July 2015 Regular Meeting: MAC Update (Rick King) iii. October 2015 Regular Meeting: UAS Updates (tentative) iv. January 2016 Regular Meeting: Work Plan Prep Wilson reported that TCF will start construction of a 100 X 140 foot building in the south area of the airport. C.H. Robinson will be constructing a 120 X 130 foot hangar on the far west lot. There are three other private hangars to be constructed this summer. He asked Commissioners to talk to people they see driving on the grass and dragging mud around because that activity requires clean up on the taxiways. They are receiving a lot of complaints about that. IX. ADJOURNMENT A. III. Next Commission Meeting--July 9, 2015 ADJOURNMENT MOTION: Hansen moved, seconded by Sutila, to adjourn the meeting. Motion carried 7-0. Chair Tschohl adjourned the meeting at 8:50 PM. APPROVED MINUTES EDEN PRAIRIE HUMAN RIGHTS AND DIVERSITY COMMISSION THURSDAY, APRIL 9, 2015 7:00 P.M., 125 EDEN PRAIRIE CENTER Office of Housing and Human Services COMMISSION MEMBERS: Sandra Filardo (Chair), PG Narayanan (Vice Chair), Tonja Bivins, Jenny Buckland, Sana Elassar, Connie Iacovelli, Greg Leeper STAFF: Patricia Fenrick, Staff Heidi Wojahn, Recording Secretary STUDENT REPRESENTATIVES: Emily Higgins, Karena Lin, Beth Corpuz, Tanvi Mehta, Shreya Venkatesh I. CALL TO ORDER/ROLL CALL Vice Chair Narayanan called the meeting to order at 7:06 p.m. Commissioner Filardo and Student Representative Higgins were absent. Commissioner Bivins arrived at 7:22 p.m. II. APPROVAL OF AGENDA MOTION: Buckland moved, seconded by Iacovelli, to approve the agenda. Motion carried 5-0. III. APPROVAL OF MINUTES MOTION: Elassar moved, seconded by Iacovelli, to approve the March 19, 2015 minutes. Motion carried 4-0-1. Leeper abstained as he was not on the commission at the time of the meeting. Fenrick welcomed new Commissioner Greg Leeper. Introductions and an ice-breaker activity followed. Bivins arrived at 7:22 p.m. IV. REPORTS OF STAFF - Fenrick A. BIAS CRIME No update. HUMAN RIGHTS AND DIVERSITY COMMISSION MINUTES April 9, 2015 Page 2 B. EVENTS UPDATE The Dakota 38 film, shown in conjunction with the opening of Hennepin Technical College’s “Why Treaties Matter” exhibit, was well-attended and drew a crowd of about 75 people. Pow Wow Grounds catered the event. Darlene St. Clair, Associate Professor and Director of the Multicultural Resource Center at St. Cloud State University, participated in a panel discussion following the film. Buckland worked on soliciting feedback from local Dakota and Ojibwe youth as well. Fenrick said it was a great event overall. The showing of the film “The Homestretch” about poverty and homelessness among teens was also well-attended. Fenrick facilitated and Buckland served as a panelist for PROP. Other panelists included representatives from Teens Alone and Oasis. Fenrick said some great discussion took place. The front page of the local newspaper featured a photo of HRDC representatives at the event. C. BEST BUY GRANT $5.10 remaining. V. OLD BUSINESS A. HUMAN RIGHTS YOUTH AWARD DECISION An in-depth discussion took place about the two youth nominees and the pros and cons of selecting two recipients for the Human Rights Award in the youth category. Narayanan said granting awards to both would foster encouragement. We want to reward their efforts. Elassar and Lin indicated only one award should be given; to do more diminishes the honor of earning the award. Bivins said the difficulty we face with the making the decision to give one or two awards is this award is different from other awards that acknowledge outstanding performance. She favors two awards as our mission supports and acknowledges humanity. Buckland said the two applicants’ areas of interest speak to two very important topics critical to our mission, both of which are worth highlighting. Fenrick said there are no guidelines preventing us from granting two awards, but we want to be cautious about setting a precedent. MOTION: Buckland moved, seconded by Iacovelli, to present two awards in the youth category this year. Motion carried 4-1-1 with Elassar opposed. Student representatives unofficially voted 2-1 with Lin opposed. MOTION: Iacovelli moved, seconded by Bivins, to present Human Rights Awards to Rachelle Johnson and Kifah Mohamed in the youth category. Motion carried 5-0-1. Leeper abstained from both votes as he was not on the commission at the time the nominees were initially presented and discussed last month. HUMAN RIGHTS AND DIVERSITY COMMISSION MINUTES April 9, 2015 Page 3 An awards ceremony will take place at the May 19th City Council meeting. VI. NEW BUSINESS - Fenrick Commissioners must RSVP to Fenrick for the Town Hall and Council Workshop. Both events need to have commissioner representation. A. TOWN HALL This event is now being referred to as “Coffee with City Council and the Mayor”. It will be held Wednesday, April 29, 7 p.m. in the Cambria Room at the Community Center. Childcare provided. Fenrick reviewed a draft of the agenda. She said after introductions and a brief query to get a sense of who is in there, attendees will be seated with an HRDC representative and council member at round tables to help facilitate discussion. Commission representatives will serve as facilitators, and a note taker from HRDC is needed to capture themes. This is meant to serve as a space for listening and learning, so we want to ask questions in a setting that allows community members to feel comfortable expressing themselves. Fenrick asked for feedback on the list of proposed questions. For question 2, “What is something from your culture that has shaped who you are and that is important to you?”, Iacovelli recommended removing ‘that has shaped who you are’. Buckland suggested creating a list of things to define culture since there are many layers to culture. Iacovelli said it would be helpful for each facilitator to provide an example first. Narayanan supported Buckland’s idea and suggested changing the last word from ‘you’ to ‘share’. Leeper noted white people often wrongly think they do not have a culture or background. In order not to stump those people, it may be beneficial to expand the list to include family traditions, heritage, or even geographical location within the state. Bivins said she was stuck on the word ‘culture’ and understanding it. Fenrick said there are different types of culture. More descriptors would be helpful. Bivins indicated it would be a difficult question for her to answer. Because she does not identify with any one culture more than another, it would be hard for her to choose. She has had the opportunity to experience and be influenced by many ethnicities. Buckland said she could explain her culture as multi-faceted. Fenrick said this is why it is important to refine the questions. We want to know ahead of time how to respond since we will be answering the questions first. Iacovelli suggested asking a different question: “If you were asked where you are from and how you arrived here, how would you answer?” Narayanan asked why that is important to us. Fenrick said it is part of one’s identity. Iacovelli said it serves as an ice-breaker and gives people an easy question to answer. It also gives others around the table a better feel for who people are because of where they say they are from. Narayanan said maybe it is better to do away with the word ‘culture’ altogether. Iacovelli said she prefers the less-direct version over asking HUMAN RIGHTS AND DIVERSITY COMMISSION MINUTES April 9, 2015 Page 4 “Where are you from?” It allows for a more comprehensive answer. Buckland agreed saying we all have unique life experiences. Iacovelli said despite coming from different areas, what we all have in common is working, living, or going to school in Eden Prairie. Leeper said he liked Iacovelli’s image of diversity and unity. Fenrick agreed with Iacovelli’s nuanced question. Asking “Where are you from?” can be perceived as threatening. Fenrick removed ‘culturally’ in question 3, “What are ways the city can become more culturally knowledgeable to embrace the new perspectives and values of our changing residents?”. Iacovelli recommended removing ‘become more knowledgeable to’. Karena inquired about using the ice-breaker method employed earlier in tonight’s meeting as a conversation opener. Leeper suggested flipping the order of questions 3 and 4 and changing question 4, “What are ways the city makes you feel like an insider/outsider – like you belong/don’t belong?”, to “What makes you feel at home?” Fenrick asked for feedback on ‘at home’, ‘insider’, and ‘belong’. Iacovelli, Elassar, and Buckland said they liked the sense ‘at home’ provided. Bivins said she thought ‘welcome’ might provide a better connection than ‘belong’. Iacovelli said she associates ‘welcome’ more with coming from the outside whereas ‘belonging’ sounds inclusive. Leeper said he identifies ‘guest’ with welcome versus ‘belong’ which he associates with permanancy. Bivins said ‘belong’ establishes a metric of belonging or not. Iacovelli, Buckland, and Mehta indicated they preferred ‘at home’ best. Fenrick asked how commissioners would phrase a brainstorm question around ‘home’. Bivins recounted a story of visiting a local business in Eden Prairie prior to moving to Minnesota. The employee was rude and unwelcoming. First impressions newcomers form are based on interactions with people conducting business in local establishments. Employees need to have an awareness of diversity and understand it is a value. She explained how such interactions can affect sense of safety. Leeper suggested asking “What are ways the City makes you feel at home and what are ways the City does not make you feel at home?” Iacovelli said this can refer to interactions with police, at city hall, and with city employees on the street. Narayanan questioned why we have to specify ‘city’ at all. Iacovelli said the question would be too broad otherwise. Iacovelli asked what the city is hoping to achieve by having the Town Hall. Fenrick said it gives council members an opportunity to dialogue with people they represent in making decisions. Buckland said access to resources in terms of community interactions and being able to navigate the system are barriers. Leeper suggested asking “What challenges prevent you from feeling more at home in Eden Prairie?” and then countering that with the opposite question in order to champion what we are doing well. Buckland recommended making that question 4 and then asking “What ideas/changes as a group can we suggest to HUMAN RIGHTS AND DIVERSITY COMMISSION MINUTES April 9, 2015 Page 5 make the City more of a home for everyone?” Iacovelli said replacing ‘included’ in question 5, “What are ideas and responses for change that we can brainstorm to help people feel more included in this community?” with ‘at home’ accomplishes the task. Elassar said she needs more time to reflect on the questions outside of the meeting before she can provide feedback. Fenrick said stories are important as they will resonate with the council members. The bottom line is to get suggestions for overcoming barriers and making this a great community. Main thoughts and themes will be recorded and put into a report for the upcoming Council Workshop. B. COUNCIL WORKSHOP PREPARATION HRDC has a designated time to meet with council members at the Council workshop on Tuesday, May 5, 5:30-6:30 p.m. Fenrick said this will be a good time to process what happens during the Town Hall event and ask council members what questions they have. Narayanan asked if each table’s themes would be shared with everyone at the Town Hall. Fenrick said there would likely not be time to do so in the large group setting. One idea is to post sticky notes with themes around the room and allow people to circulate to see them. Fenrick stated it is critical we get people to come to Coffee with the Mayor. She will resend the information electronically to commissioners so they can share it and encourage others to attend. Iacovelli said she plans to be intentional in who she invites. Fenrick said posting in public places is fine, but personal contact is most effective. Commissioners brainstormed locations, networks, and venues for posting or distributing event information. Iacovelli inquired if there was an age range for childcare at the Town Hall or if kids need to be potty-trained. Fenrick said she will find out. Fenrick will send a list of tweaked questions to commissioners for further feedback. VIII. FUTURE MEETINGS/EVENTS The next HRDC meeting is scheduled for Thursday, May 14, 2015, 7 p.m. at Eden Prairie Center, Room 125. A. TOWN HALL Fenrick encouraged commissioners to spread the word for this April 29th event. HUMAN RIGHTS AND DIVERSITY COMMISSION MINUTES April 9, 2015 Page 6 B. “THE MASK YOU LIVE IN” FILM – April 24 – Bivins This item was discussed out of order before Item VI. A TOWN HALL. The pre-screening for commissioners and panelists will be Saturday, April 18, 1-3 p.m. at The Bluffs apartment complex. The general screening is 5:30-8:30 p.m. on April 24 at Normandale Community College in Bloomington. Bivins has a set number of complimentary tickets set aside. There are three confirmed panelists: a professor emeritus in African American studies at Macalester College, a counselor from Eden Prairie Schools, and a representative from Ujamaa Place, an organization serving young African American men who may suffer multiple barriers to becoming stable. She is waiting for confirmation from three others. Fox News wants to interview panelists about the film for one of their morning segments the week after the pre-screening. This would require a 20-minute commitment sometime between 9 and 9:40 a.m. for a four-minute interview. Fenrick took an initial poll of those who could attend the pre-screening and commit to being interviewed the week of April 20th. Bivins will follow-up with an electronic invite for official RSVPs. Bivins said she needs people to help on the 24th. Buckland and Fenrick volunteered. C. GIRL SCOUT EVENT World Thinking Day will take place Friday, April 10 beginning at 6 pm at St. Andrew’s Lutheran Church. D. “TRACKS IN THE SNOW” EXHIBIT The “Tracks in the Snow” exhibit opens November 12 and runs through December 3. Elassar reported there is no group registration available this year for the 5K trafficking run/walk. The early bird registration deadline for individuals is April 15. Fenrick said the event is June 13. IX. ADJOURNMENT MOTION: Elassar moved, seconded by Iacovelli, to adjourn. Motion carried 6-0. Vice Chair Narayanan adjourned the meeting at 9:10 p.m. APPROVED MINUTES JOINT PARKS, RECREATION AND NATURAL RESOURCES COMMISSION & HERITAGE PRESERVATION COMMISSION MEETING MONDAY, MAY 4, 2015 7:00 P.M. OUTDOOR CENTER 13765 Staring Lake Parkway PRNR COMMISSION MEMBERS: Larry Link, Chair; Debra McBride, Vice Chair; Michael Balaen, Donald Jacobson, Leonard Pesheck, Tim Rawerts, Kirk Spresser, and Deborah Tenner PRNR STUDENT REPS: Riley Tillitt HP COMMISSION MEMBERS: Steven Olson, Chair; Cindy Evert, Mark Freiberg, Tara Kalar, Pamela Spera, and Paul Thorp HPC STUDENT REPS: Courtney Sweeney CITY STAFF: Jay Lotthammer, Parks & Recreation Director; Stu Fox, Parks & Natural Resources Manager; Lori Brink, Recreation Manager; Lori Creamer, Planning Technician; Stan Tekiela, Outdoor Center Supervisor; Jodie Fenske, Recording Secretary GUEST: Randy Boser, True Friends; Camp Eden Wood I. ROLL CALL/INTRODUCTIONS Link called the meeting to order at 7:04 PM. Absent Commission Members were: Michael Balaen, Debra McBride, Tim Rawerts, Cindy Evert, and Pamela Spera. Absent Student Representatives were: Zeinab Hussen, Alexander Modeas, Pratik Baandal, Jacqueline Armstrong, Jennifer Powell II. APPROVAL OF AGENDA Motion: Kalar moved, seconded by Spresser, to approve the agenda as presented. III. APPROVAL OF PRNR MINUTES OF APRIL 6, 2015 Tenner requested to add “would” to the first sentence on page 2. Motion: Pesheck moved, seconded by Link, to approve the amended April meeting minutes. IV. APPROVAL OF HERITAGE PRESERVATION COMMISSION MINUTES OF APRIL 20, 2015 JOINT PARKS, RECREATION & NATURAL RESOURCES COMMISSION/HPC MINUTES May 4, 2015 Page 2 Motion: Thorp moved, seconded by Olson, to approve the April meeting minutes. V. REPORT OF CITY COUNCIL ACTION VI. REPORT OF PLANNING COMMISSION Fox reported the Planning Commission issued two approvals in April: 1) To reface and improve Crossroads Center commercial development property which faces Flying Cloud Drive (near Viking Drive and Prairie Center Drive); and 2) To add employee parking lot in former nursery staging area at Eden Prairie Plaza (Salon Concepts). VII. PETITIONS, REQUESTS AND COMMUNICATION A. OUTDOOR CENTER UPDATE Tekiela reported on Outdoor Center building history. He indicated the purpose of the Center is to conduct environmental education programs while maintaining integrity of natural resources. The Master Plan includes the addition of technology; making the Center more welcoming to patrons to visit for an experience not just for classes; more signage. He stated there is an increased interest by schools to visit the Outdoor Center not just as a field trip but as an onsite educational classroom. Tekiela stated there are no restrictions on Lake at this time. He commented on Staring Lake flood elevation and once it is reached, no wake zone is quickly established. He noted the Lake is currently level, while normally flooded at this time. B. STARING LAKE CARP STUDY Tekiela reported in 2011, the U of M, Watershed District, City of Eden Prairie and DNR began a project to remove carp infestation. He stated at that time, estimates were 500 pounds/acre in the lake and are currently down to 130 pounds/acre. They would like to see 100 pounds/acre. He stated carp are “bottom feeders” and don’t let native vegetation take hold which results in poor water clarity due to lack of plants. He stated vegetation density was 0-2 percent in 2014, 10 percent in 2015 and hopefully 30-40 percent in the future. The clearer the water, the more native fish can survive. Tekiela also reported last winter commercial fishermen performed seining several times to remove approximately 800 carp at a time which were then composted. New options to remove carp may include spawning migration, baited traps, gill netting. VIII. OLD BUSINESS IX. NEW BUSINESS JOINT PARKS, RECREATION & NATURAL RESOURCES COMMISSION/HPC MINUTES May 4, 2015 Page 3 A. CAMP EDEN WOOD PLAY STRUCTURE – CERTIFICATE OF APPROPRIATENESS Lotthammer provided background information on Camp Eden Wood which the City owns and leases to True Friends. With a grant secured through a Hennepin youth sports program and matching funding of $40,000 from C.H. Robinson, the City hopes to assist with construction to replace the current outdated play structure with a new play facility. Lotthammer introduced Randy Boser, COO of True Friends. Mr. Boser informed the group True Friends is a non-profit organization focused on providing experiences for children and adults with developmental and physical disabilities. He reported on a plan to develop an accessible play structure/central play environment on several flat and level areas separated by retaining walls and connected by ramps. It was discussed that True Friends recently signed a 20-year lease with the City for Camp Eden Wood and True Friends to make improvements, maintain equipment and obtain insurance. Boser stated True Friends is currently looking for guidance from the City and hopes to obtain approvals over the summer so work can start in September. Steve Olson of HPC stated the importance of protecting view and resources. The dormitory building and Birch Hall are two historic buildings on the property. The entire site is a Historic District, not just buildings. Olson stated HPC will review the management plan and report back to PRNR Commission. B. CAMP EDEN WOOD PROPOSED BUILDING ADDITION Mr. Boser reported on the plan to construct an $800,000-$1,000,000 building made possible by a $500,000 donation. The new building would be located in southwest area of property near the railroad tracks and would replace the current Boulay building which is seasonal and not completely functioning. The current 1,000 square foot footprint would be replaced by building with 2,500 square foot footprint. The proposed building would be a respite center which includes program and play space, a house center, and camper and staff quarters. Boser stated there is no real indoor space currently, other than the dining space. Mark Freiberg inquired if there is any other option outside the historic district. Boser replied there is not much other level ground and only one small pine tree would be impacted. HPC Commission member Steve Olson indicated a desire to be proactive by outlining items and priorities so True Friends’ resources are not wasted. The intent is to provide feedback by July before plans are drawn which would allow for 120 days for planning, application, etc. JOINT PARKS, RECREATION & NATURAL RESOURCES COMMISSION/HPC MINUTES May 4, 2015 Page 4 Boser commented True Friends has $75,000 in funding for design and approval and hopes to break ground in 2016 at the earliest. C. INTERPRETIVE SIGNAGE BUFFING PROJECT – UPDATE Fox provided background information and reported the Heritage Preservation Commission performed an inventory of interpretive signage provided by a grant and originally installed 12-14 years ago (estimated 25- to 30-year life). Signs provide historical and natural information pertaining to geology, Native Americans, plants, birds, etc. The embossed fiberglass signs with pictures underneath have dried out and become cloudy over time since it was not realized they needed to be waxed each year. Fox was informed after buffing last year, the signs only improved for approximately one week and signs in direct sunlight were more adversely affected. Fox reported new digitally-produced, one-half inch thick, signage can withstand sun, weather and tolerate vandalism. New signage at Staring Lake and Purgatory Creek installed four years ago still appears new and paint/graffiti is easily removed. Approximately 20 signs (48 inches by 38 inches) will be needed at scattered locations throughout the parks system at a cost of $3,000 to $3,500 each, including artwork, production and bracket. Fox stated the plan is to stagger the sign purchases and include this cost in future budgets. D. RILEY LAKE PARK Creamer reported on a collaborative effort to put to use grants received along with an interpretive sign plan for the entire site. The goal is to reach the most people and provide information of the historic site over the hill. It was determined more signage is needed around the entire park. 1. Walking Path Currently there is a gravel road from Riley Jacques Barn to Dorenkemper House. The Dorenkemper House has a ramp to enter, but the House is not fully accessible. This summer a walking path will be constructed . 2. Kiosk A consultant is working with Parks on the construction and maintenance of a 4sided kiosk that will be sheltered and located near the pavilion in late summer/early fall. 3. Signage The Interpretive Plan identified additional signage is needed all around the park; ie, on path near lake, on lake, and by fishing dock. Eleven additional signs are JOINT PARKS, RECREATION & NATURAL RESOURCES COMMISSION/HPC MINUTES May 4, 2015 Page 5 recommended covering land, people and lake information. The consultant has determined a plan for concept, language and design, but nothing further has been done. 4. Farm Implements Inside Riley Jacques Barn Nicole Minton, staff liaison to the Eden Prairie Historical Society, is researching how to better protect and secure the milk cans, saws, tools, etc. stored on the lower level. 5. Creative ideas for Dorenkemper House The Dorenkemper House was relocated to its current site as a gift 15 years ago. It was originally thought it could be used for school groups. Through an interpretive plan, it was determined to not be the best use since it is not conducive to large groups, has no restroom and there is not much else for school groups to do in the area during day time hours. The Historical Society had concerns about the artifacts being stored at the house, since there is no climate control. Group discussed the Dorenkemper House would most likely need an addition if it was to be used as a business. The group also discussed possible sale of concessions/ice cream and the need for signage from the beach area. E. COMMUNITY GARDENS – 2016 Fox provided the background of community garden plots at Pioneer Park, near the Senior Center; and on leased MAC property on Pioneer Trail near the Super America gas station. MAC has informed us that the lease is good for this summer, but that area is a potential building site and may not be available in the future. A new community garden site was offered this year on leased property at the Assembly of God Church on Duck Lake Trail. In 2016, we may want to consider using the land in front of the Dorenkemper House in Riley Lake Park. F. 2014 ANNUAL REPORT Lotthammer distributed copies of the annual report intended to memorialize and highlight the previous year’s participation, attendance, and trends in program areas. X. REPORTS OF STAFF A. RECREATION SERVICES MANAGER Brink reported a good turnout for Arbor Day Walk/Green Fair. FYI: Arts in the Park on Saturday, May 16, at Purgatory Creek Park B. PARKS AND NATURAL RESOURCES MANAGER JOINT PARKS, RECREATION & NATURAL RESOURCES COMMISSION/HPC MINUTES May 4, 2015 Page 6 C. PARKS AND RECREATION DIRECTOR FYI: Board and Commissions Banquet, May 13, Garden Room at 6 p.m. 1. Lotthammer reported the grand opening of the new aquatics center is estimated for mid-July once the pool water has been inspected. The new upper fitness area to be open in 10 days and lower level addition (minus the pool) to be open in three weeks. 2. Lotthammer also reported that the second phase of the aquatics project is still scheduled for completion in December 2015. D. PLANNING/HERITAGE PRESERVATION Creamer reported the month of May is National Historic Preservation Month. The City of Eden Prairie is celebrating by kicking off the inaugural Heritage Preservation Award. Nominations are being accepted through June 30 for the awards which will be given to an outstanding individual, family or business. Nomination criteria will be posted on the City’s website this week. In future years, the plan is to kick off in January and present the award in May. XI. NEXT MEETING Next PRNR Meeting – Monday, June 1 at 7 p.m., City Center Next HPC Meeting – Monday, June 15 at 7 p.m., City Center FYI: Board and Commissions Banquet, May 13 at 6 p.m. in the Garden Room XII. ADJOURNMENT: Motion: Tenner moved, seconded by Jacobson, to adjourn the meeting. The meeting was adjourned at approximately 9:15 p.m. APPROVED MINUTES CONSERVATION COMMISSION TUESDAY, MAY 12, 2015 7:00 P.M., CITY CENTER Prairie Room 8080 Mitchell Road COMMISSION MEMBERS: Greg Olson (Chair), Laura Jester (Vice Chair), Amanda Anderson, Gena Gerard, Prashant Shrikhande, Lori Tritz STUDENT MEMBERS: Ashray Manipalli, Anthony Polyakov, Sophia Modeas STAFF: Regina Rojas, Planning Division Tania Mahtani, Planning Division Jan Curielli, Recording Secretary Leslie Stovring, Environmental Coordinator David Dahle, Public Works Department GUESTS: Diane Spector, Wenck Associates John Anderson, Conservation Minnesota Ann Marie Berntson Marilynn Torkelson I. CALL TO ORDER AND ROLL CALL Chair Olson called the meeting to order at 7:00 pm. Manipalli, Polyakov and Modeas were absent. II. APPROVAL OF AGENDA Olson added Item IV.A. Tritz added Item VII.B. MOTION: Jester moved, seconded by Anderson, to approve the agenda as amended. Motion carried 6-0. III. MINUTES A. Approval of the Minutes for the April 14, 2015 Meeting Jester said the phrase "Federal PCA regulations" in the last paragraph of page 7 should be changed to "Federal EPA regulations." She said she did not make the statement regarding St. Louis Park in Sentence 2, Page 8. CONSERVATION COMMISSION MINUTES May 12, 2015 Page 2 MOTION: Anderson moved, seconded by Shrikhande, to approve the minutes of the April 14, 2015 meeting as amended. Motion carried 6-0. IV. PRESENTER B. Lynn Marie Berntson (taken out of sequence) Lynn Marie Berntson said she is working with the group, Moving for Monarchs, to help spread the word about the plight of pollinators. She said monarchs and other pollinators are greatly impacted by lawn chemicals and pesticides that are applied throughout the growing season. Those chemicals pose a threat to humans and environmental health, and many of them are known carcinogens. The decline in the pollinator population is also attributable to loss of their habitat, especially the milkweed plant. She asked the Commission to recommend Eden Prairie put an immediate ban on the spraying of chemicals on lawns and to begin an educational campaign about the hazards of lawn chemicals and pesticides. She noted cities such as Stillwater, St. Louis Park and Excelsior have banned the use of neonicotinoids in public spaces. Some cities in California and Maine have banned lawn chemical use on residential property. She said she realized banning the use of chemicals was a big step, but she would like to start with a wide-spread educational campaign and a change to the City's practice of spraying chemicals on City property. Jester asked which chemical poses the biggest danger. Ms Berntson said it is Roundup®. Jester asked how the other cities in Minnesota are implementing their bans. Ms Berntson said she could send that information. Tritz asked what Eden Prairie does now in terms of spraying on its own property. Rojas said that would be a question for the Facilities and Park and Recreation Departments. Stovring suggested they start with the Parks Commission as they would need to recommend a policy to begin the process. Ms Berntson distributed several brochures regarding the use of pesticides and the movements to save the monarch butterflies. A. Leslie Stovring 1. Local Water Management Plan Stovring introduced Diane Spector, Wenck Associates, who helped write the Local Water Management Plan (LWMP) and helped with the stormwater inventory. She noted the plan will provide a guide for all water resources in the City from 2015-2024. She reviewed the timeline for approval of the LWMP and the existing individual plans that have been combined into the LWMP. She described the water quality standards set by the new plan. Anderson asked if the standards are for the City or for developers and if there will be permitting. Stovring said it is for everyone. CONSERVATION COMMISSION MINUTES May 12, 2015 Page 3 Staff will review development plans to see if a plan meets minimum standards and will then do trading of features with the developer. Stovring said there will be requirements for water, including rebates to promote infiltration. Gerard asked if there are still rebate funds available. Stovring said at this point there are funds available from the initial $12,000 allocated for this year's rebates. Stovring reviewed the details of the LWMP regarding groundwater, erosion and sediment control, recreation, fish and wildlife, education and public involvement. She described the details of the NPDE Stormwater Permit update, including the timeline for approval and the new permit requirements. There are new details regarding minimum control measures such as requirements for public education and outreach and for illicit discharge detection and elimination. Stovring said the updated stormwater rules apply to properties of one acre or more, and those rules are separate from the Watershed Districts' rules. Jester asked if the developer would have to meet the most strict standard. Stovring replied they are trying to bring the rules into compliance so there is one minimum standard for everyone. She noted new No-Wake restrictions for Bryant, Riley and Staring Lakes have been submitted for review by the DNR. Jester noted the section regarding groundwater goals says nothing about actual water conservation and questioned whether this is the correct document to use for groundwater conservation. Stovring said the goal is stated in this document, but there are details in other documents such as the Ground Water Plan. Jester commented it would be good to highlight some of the important points in this document. She noted there was no mention of environmental concerns in the implementation plan prioritization, and she questioned where the water quality priority is. Anderson asked if the City will start to regulate shallow wells. Jester noted we educate about them, but the DNR issues the permits. Stovring said a lot of people in the City use shallow wells for irrigation. Gerard asked if we are able to include something in the next newsletter regarding water conservation and watering lawns. Stovring said the June Living Green newsletter has the Annual Drinking Water Report and one article regarding lawn watering. Jester suggested having some statistics about how much water is used during the summer. Shrikhande suggested including information on other areas of the state because there is a lot of concern about aquifers being drawn down. Gerard noted the only alternative to water conservation is to drill deeper wells, and that is not sustainable. Stovring said she is including an article about "flushable" wipes but will see if she has extra space. CONSERVATION COMMISSION MINUTES May 12, 2015 Page 4 Shrikhande asked about the maintenance being done at the Flying Cloud landfill. Stovring said it is not quite done. They have moved and consolidated the waste and have put in a new liner. Shrikhande asked if there is any leakage. Stovring said there will not be with the new liner. Shrikhande asked about the status of organic recycling. Stovring said the Facilities Department has arranged for an organics company to audit City Hall and the Community Center and to give a proposal for organics collection at our City buildings. If they can get a toe-hold with the City and the School District, they could start to do residential. Hennepin County is issuing a mandate that providers must provide organic recycling starting in 2018. Olson encouraged Commission members to show support of the plan at the City Council meetings in May and June. Discussion followed regarding whether the Commission should pass a formal endorsement of the plan. Jester noted it could be done at the June meeting if we want to take such action. Shrikhande asked when the Comprehensive Plan will be updated. Stovring said the LWMP will become part of the Comprehensive Plan so we will need to update it again. Rojas said 2018 is the deadline, and there will be outreach opportunities throughout the community. Shrikhande asked if it will address sustainability. Rojas said some information crosses over into different chapters, such as the land use and parks and open space sections. Shrikhande said the Commission might be interested in how the Comprehensive Plan is built up and how we could contribute. Rojas suggested Commission members look at the framework available on the Met Council's website; however, it will be a work in process for the next couple of years. Shrikhande thought it would be good to get updates so the Commission could get involved in the process as early as possible . Gerard suggested the Commission look at the framework together at a future meeting. Rojas said she will send out information to Commission members. Olson suggested we review the status of the Commission's Annual Plan so we can evaluate additions to our agenda in light of what is in the Annual Plan. Stovring noted staff will start work on the successor to the 20-40-15 plan over the next couple of months. 2. Workshops Stovring reviewed the list of workshops held in the last few years. She said they are looking for ideas and are working with the Watershed CONSERVATION COMMISSION MINUTES May 12, 2015 Page 5 District on a native shoreland restoration workshop in June. Anderson suggested engaging the business community in workshops as their employees could help out. Stovring noted we partner with the Chamber of Commerce for the Home and Garden Expo each year. Jester said it would be good to introduce some of the bigger companies to the best management practices so they could take the lead in the community. Anderson said they could also promote what they are already doing. Property management companies should have that information. She suggested preparing a "wish list" of those businesses we want to partner with. Jester suggested it would be great to move the best management practices the City has used to other big energy users in the City. Stovring said the Town Center Study was provided to Eden Prairie Mall, and they plan to do some things such as rain gardens and permeable swales. V. REPORTS FROM STAFF A. GreenStep Cities Community Forestry Workshop Debrief B. GreenStep Cities Step 4 Metrics Update Mahtani said Ms Gerard passed along information about a workshop on Community Forestry that was held by representatives from the University of Minnesota. There was discussion about preservation of older trees and a tool that can be used to input data to get the economic value of trees in one area. Mahtani said Eden Prairie has been selected as one of the pilot cities for GreenStep Cities Step 4. We have been asked to collect data on a variety of metrics to use as a benchmark. She and Ms Rojas are coordinating with different departments in the City to provide the information, and they hope to send out the metrics to the Commission members for feedback and suggestions. Olson asked when they would be doing that. Mahtani replied it will be this week. Gerard asked if there will be goals about expanding the tree canopy. Mahtani replied the GreenStep Cities program does ask for some benchmark data, and they are working with the City Forester on that. She noted GreenStep Cities' Step 5 will be using the data to create long term goals for the cities, and Step 5 will be the highest step in the program. C. Pollinators Discussion Update Rojas said they were able to connect the Girl Scouts and their quest to save the monarchs with the Parks and Public Works Department. There is information on the website and the USDA has provided a lot of information with links to other websites. Ms Berntson suggested including the organizations such as the Monarch Joint Venture and the Monarch Watch. Jester asked if Ms Berntson has tried to go CONSERVATION COMMISSION MINUTES May 12, 2015 Page 6 to the local press and suggested the Girl Scout troop might add more of a human interest aspect to their efforts. VI. REPORTS FROM CHAIR Olson said he checked in with the Chair of the Edina Energy and Environmental Commission and with the Chanhassen Environmental Commission. He said Edina's Annual Plan on their website appears to be green house gas-centric. They are organizing their effort similar to our 20-40-15 plan and are pressing their staff and City Council to launch a community solar program. The information on their website references a chapter in their Comprehensive Guide Plan that has an energy reduction goal. He asked if Eden Prairie has such a chapter in our Guide Plan. Rojas said there is not a stand-alone chapter. Olson said Chanhassen's commission work seems to be water-conservation oriented. They have a tiered water billing system and an active effort in terms of an urban forestry tree inventory. Olson asked if we have a similar effort regarding trees. Rojas said we do not yet have one, but that is one of the GreenStep Cities' metrics. Olson believed the City should have a tree inventory. He noted Chanhassen offers tree coupons and is trying to keep tabs on the emerald ash borer. Olson suggested a worthy effort for the Commission would be to recommend an overarching policy to encourage pollinators that would include banning or controlling neonicotinoids. Olson also suggested the Commission work to spur organics recycling. He was encouraged to hear there is a deadline set by Hennepin County. He suggested the Commission invite some of the local haulers in to a meeting to express their perspectives. Rojas noted the Commission's 2015 work plan includes inviting Hennepin County Environmental Services and the haulers to a meeting. Gerard noted her household was personally affected when the one organics hauler stopped collecting. Ms Torkelson expressed concern about having even more trucks going through the community to pick up trash, recycling and organics. Gerard noted she worked with the DNR, the Met Council and the University of Minnesota on urban forestry. They have a plan and have money allocated to develop inventories. Anderson said she was interested in Edina's emphasis on promoting solar gardens and would like to see solar gardens on the roofs of Eden Prairie buildings. Gerard said she attended a conference on solar gardens. Some of the programs offered involve individuals purchasing subscriptions to solar gardens. There is an immediate savings in energy costs, and there are pay-as-you-go and pay-up-front models. Jester asked if this has come up as a possibility for the next 20-40-15 program. Rojas said she thought it is part of the Community Center expansion project. Olson said there are programs that involve solar panels for a community and not just for one building. Jester suggested community solar should be one of the things on our list to pursue. VII. REPORTS FROM COMMISSION CONSERVATION COMMISSION MINUTES May 12, 2015 Page 7 A. Arbor Day and Green Fair Debrief Olson attended the event and thought the weather may have been too nice as there was not a huge turnout. He thought the exhibits were timely and relevant, and the event showcased the park area at Round Lake. Tritz suggested that Ms Stovring's booth and the Commission's booth had duplicate messages. She stressed the importance of creating a message and exhibits before events. She said she had more suggestions to review under Item VII.B. Olson suggested Ms Tritz be put on next month's agenda as a presenter. B. Educational Information Update Tritz reviewed her preliminary suggestions for improving the message presented by the Commission at activities. The presentation should explain why it is important, how to take action, and how the City can help with resources and rebate programs. There should be a community dialogue for people to get more involved. We need a method of communication that the Commission would have more access to than what we currently have with the newsletter. She suggested the topic of zero waste would be a good successor to the 20-40-15 program. She reviewed her recommendations for updating the three-panel display. She asked what the next practical step would be. Mahtani said depending on the scope of our suggestions we would reach out to the Communications staff after the discussion at the next meeting to see if there is any assistance they can offer. There is a budget for that, and there are others we can partner with. Gerard also attended the event. She suggested having that sort of a visual display for people to learn from would help us accomplish our goals. It is helpful to have goals for an event and to attach some metrics to that. VIII. REPORTS FROM STUDENTS No report. IX. CONTINUING BUSINESS X. INFORMATIONAL MATERIALS/HANDOUTS Olson said he was struck with how well Chanhassen's Environmental Commission website communicated what they are trying to do. In contrast, our website is all black and white with no imagery. He suggested updating our website and that we move towards more interactive communication. Jester suggested that would dovetail with Ms Tritz's efforts. Tritz said it should be one unified visual, and she would be happy to tackle that kind of effort. She asked how we would interface with this. Olson said it is well within our mission to express the desire to update our communication and to come up with the details. Shrikhande noted in the past we have had someone serve as a liaison to the Communications Department. CONSERVATION COMMISSION MINUTES May 12, 2015 Page 8 Rojas suggested the next meeting be a brainstorming opportunity for the Commission to choose one or two ideas to bring to the Communications Department for their reaction. Anderson believed we should be constantly evolving, and there are a lot of things in our plan. It might make sense to focus on one or two so that we know what our core messages are. A discussion followed about what the core messages for the City are. Anderson suggested we have the City Manager come in and talk about how the Commission could help promote the City's core messages. Rojas said she and Ms Mahtani debrief the City Manager tomorrow and can mention the Commission would be interested in that. Jester said it would be important to know why we are inviting him and what we want to hear. Anderson suggested we ask him to find opportunities for the Commission to help with sustainability and also use the opportunity to talk to him about having a solar garden. Jester said we have asked for direction in areas where this Commission can help the City and effect change, but we don't get a lot of response back. She would be interested to hear his input on that subject. Olson suggested we ask how our Commission can operate in ways to be more effective working with City staff and elected officials. Rojas said she will bring those suggestions forward to the City Manager. She noted the City Manager was planning to bring forward recommendations on efforts beyond the 20-40-15 program, and she could encourage him to present those to the Commission. A. Upcoming City Projects and Development--Project Profile Mahtani said the Eden Prairie Plaza (Salon Concept) project includes a series of plantings along Eden Road. She said the staff report that will go the City Council about the project includes the feasibility of having pollinator habitat in those plantings. XI. UPCOMING CITY EVENTS Anderson asked if there is any opportunity for the Commission to spread a message at the "Night to Unite" event. Jester said we discussed that a few years ago and there was not an opportunity at that time. Rojas said she could bring it up again, but it may be that the recommendation is to keep that event one about public safety. A. XII. Boards and Commissions Banquet -- Wednesday, May 13 NEXT MEETING--June 9, 2015 Anderson said she would like to have a discussion about LEED certified buildings in the City and what we do to enhance and promote that certification. Olson said that could be included under Reports from Staff. XIII. ADJOURNMENT CONSERVATION COMMISSION MINUTES May 12, 2015 Page 9 MOTION: Shrikhande moved, seconded by Tritz, to adjourn the meeting. Motion carried 6-0. Chair Olson adjourned the meeting at 9:30 PM. APPROVED MINUTES CONSERVATION COMMISSION TUESDAY, JUNE 9, 2015 7:00 P.M., CITY CENTER Prairie Room 8080 Mitchell Road COMMISSION MEMBERS: Greg Olson (Chair), Laura Jester (Vice Chair), Amanda Anderson, Gena Gerard, Prashant Shrikhande, Lori Tritz STAFF: Regina Dean, Planning Division Tania Mahtani, Planning Division Jan Curielli, Recording Secretary I. CALL TO ORDER AND ROLL CALL Chair Olson called the meeting to order at 7:05 pm. Anderson and Shrikhande were absent. II. APPROVAL OF AGENDA Mahtani said Item V.A. will be postponed because Ms Anderson requested the update and she is absent tonight. Jester added Item VII.A. Olson added Item VI.A. MOTION: Gerard moved, seconded by Tritz, to approve the agenda as amended. Motion carried 4-0. III. MINUTES A. Approval of the Minutes for the May 12, 2015 Meeting MOTION: Jester moved, seconded by Gerard, to approve the minutes of the May 12, 2015 meeting as published. Motion carried 4-0. IV. PRESENTER A. Lori Tritz -- Outreach Materials Tritz said part of the mission of the Conservation Commission is to educate, and she believes the Commission should have some compelling educational material from which to speak. She reviewed PowerPoint slides that included a message in three steps: 1. Here's why it is important; 2. Here's how you can take action; and 3. Here's how the City can help. She reviewed some of the topics on the Commission's work plan. She said it would be best to take one of the topics at a CONSERVATION COMMISSION MINUTES June 10, 2014 Page 2 time, and she chose to start with water sustainability. She reviewed the "Ensuring Water for the Future" graphic she prepared for that topic. Jester asked if the subject of sustainable abundance also addresses surface water. Tritz replied that would be an additional item. She said the display panel would address the problem of where Eden Prairie gets its water--the Jordan/Prairie de Chien aquifer through 15 wells. She noted there has been some discussion about the aquifer being in danger and she would like to add a quote about that. Olson suggested having a graphic showing where the water comes from as many people do not know that. The graphic could show that there is depletion of the water supply. Olson said an important point to drive home is that the communities surrounding Eden Prairie use the same aquifer. He thought the situation is less about drought and more about the ever-increasing demand on a limited resource. Tritz said she liked that idea as a separate graphic and asked if the Water Department would have one. Jester said Ms Stovring prepares the yearly water report on contaminants in the water, and she would know if there is something we could use. Mahtani will check with Ms Stovring and also with the Water Department to see what is available. Tritz suggested the graphic be restricted to water in Eden Prairie. Olson said there was a newspaper story not long ago about the Metropolitan Council trying to organize a collaboration by which use of ground water is coordinated among the various communities. The Met Council wants to come out with guidelines, but the local communities are not in favor of that. He suggested the Met Council might have some graphics. Gerard asked if the Met Council's plan was the Thrive MSP 2040 plan because she was sure they would have water management built into that. Water as an issue is ratcheting up. She commented she liked the colors and the split house used in the graphic, but she confused the sprinklers with trees. Tritz noted this is just a mockup using the limited resources in PowerPoint. Jester suggested using native flowers on the display rather than daisies. She noted many of the items that deal with renewing our water sources also impact surface water. Tritz said there is a lot of interconnection. She would like to have such things as actual photos of a raingarden or native plants as call-outs for the graphic. She said the question is whether all of the important points are on the graphic. Each of the points made on the right side of the graphic are ones for which Eden Prairie offers a rebate, so we could have those brochures right next to the graphic. She asked if there were other water-wasting activities to include on the left side of the graphic. Jester said part of the message regarding surface water advocates washing cars on the grass, not on the driveway where the soap would run off into the street. Tritz said she wanted to add a "turn off the tap" message. Gerard suggested something to make people aware of how much water it takes to get warm water to the tap. She offered to scan a brochure on this topic from the Center for Energy Environment and send it to Ms Tritz. CONSERVATION COMMISSION MINUTES June 10, 2014 Page 3 Jester asked if the recommendation was to focus on one point when we attend an event. Tritz said the first step is to develop the materials, and then focus on one at a time; for example, we would focus on water in the spring and energy in the fall. Jester said we already have two tri-fold displays so it would be good to use those. Tritz said that brings up the question of what is required to produce these, who we would contact, and how would it be paid for. She said she does not have access to a decent graphic design program. Mahtani said we would bring the idea to the Communications Department, and they would contact the graphics designer who would mock it up for the tri-fold display. Dean said staff could take it from this point. She noted Ms Stovring has a budget for education, and that would probably be the source of funding. Dean asked for consensus of the Commission whether the members are okay with this. Olson said it would be nice to see more messages, and it would be good to make them interchangable so we could present different messages on the tri-fold medium. Gerard asked if we have the resources to develop the other topics such as energy. Dean said we have two of the tri-fold panels so she assumed we could do two displays, but we would have to have further conversations about the budget. Gerard asked if that is something we could think about incorporating through next year. Mahtani said we can take the concept to Ms Stovring and have that conversation. Jester said it would be good to have graphics for water, energy, zero waste and being bee friendly. Tritz said we should consider air quality as well. Gerard noted the EPA will make a decision on air quality standards in October, and Minnesota will no longer be in compliance. There are increasing health risks even with small amounts of contaminants, so it is important to educate the public about air quality. The Commission discussed how best to proceed. Tritz asked for additional topics that should be included, such as "turn off the tap." Gerard suggested asking the Water Plant staff if they see something missing. Mahtani said she could run the graphic past Rick Whalen. Tritz said she would like to be kept in the loop after she makes the edits and hands it off to staff. Jester said she was concerned about fitting in how someone could help with water quality. Dean said the City is working on illicit discharge now, and there are some graphics on that. It would involve things such as dumping grass clippings in the street or dumping oil into the storm sewer. Tritz said she saw two major topics: conserving water and keeping water clean. Jester said it would be best not to mix up the two. Gerard noted she was biking around Riley and Rice Marsh Lakes recently and saw that City staff were leaving grass clippings along the path and piled up by the street side. She asked if they go back to clean up the clippings when they are finished. Mahtani said she would ask the Park & Rec Department about the CONSERVATION COMMISSION MINUTES June 10, 2014 Page 4 process. Dean suggested Commission members use the EP See Click Fix program on the website to report such concerns. Tritz said she will incorporate some of the feedback from tonight and get an idea of what we need to provide the contractor. She offered to be the point of contact for the project. Mahtani said something in the PowerPoint format should be fine, and she will research graphics on our water source. She asked what would be put on the third panel of the tri-fold. Jester suggested we use the City logo as the third panel and then provide information on the rebate programs because those programs change quite often. Olson suggested we put this item on the agenda as continuing business for the next meeting. Tritz said she also has ideas for hands-on and interactive elements, such as a quiz about use of water. Gerard suggested the Water Department might have something like sheets printed with questions for kids who tour the Education Center. Mahtani said she will see what is available. Tritz suggested we be thinking about who we could partner with for the other topics. Mahtani said there are other resources such as those at the University of Minnesota. Jester suggested Xcel for energy information. Gerard added the MPCA and the State Commerce Department. Jester offered to help with the clean water topic. Gerard offered to do an overview of air quality issues. Mahtani said we planned to do a check-in with the work plan at the July meeting. In August our City Manager will give an update on the successor to the 20-40-15 program. Gerard said the September meeting would be right before the EPA decision is made, and she could recap air quality issues then. Tritz asked when the next education event would occur. Dean said there is no City-wide Open House this year, but there will be one in 2016. In the past Pax Christi has had an environmental event, and there have been joint workshops with other communities. Jester asked about having displays at City Hall or at Staring Lake events. Mahtani and Dean will check on that. Gerard said the question is how do we want to disseminate the information we are producing. Olson said that is a question worth some discussion, but he thought we will find opportunities as we go along. Tritz suggested we develop a better communication plan. V. REPORTS FROM STAFF A. GreenStep Cities Update Mahtani said she and Ms Dean are working on comments and metrics as well as baseline information for Step 4 and will send it on to the MPCA. The information will be presented at the League of Minnesota Cities meeting at the end of June. CONSERVATION COMMISSION MINUTES June 10, 2014 Page 5 Mahtani noted there is a new "Spirit of Eden Prairie" award to be given that includes categories regarding sustainable features and landscaping. The information was released on the website today, and nominations are due August 31. VI. REPORTS FROM CHAIR Olson suggested Commission members take in the Living Streets Workshop on Thursday, June 11, from 5:00 to 7:00 PM. He asked Commission members to report back at the next meeting if they attend the workshop. Olson said there will be an Open House at the new Nine Mile Creek Watershed District facility on June 15 from 5:30 to 7:30 PM. Jester suggested we have a Commission meeting there sometime. Mahtani said she will send out a link to the Open House invitation. Olson asked if the storm water management plan that Ms Stovring reviewed at our May meeting was presented to the City Council. Jester said the public hearing is scheduled for June 16, and the link to the plan is online. A. Blue-Green Algae Olson said he has been hearing about the highly toxic blue-green algae. This Commission has had a couple of conversations about how the City is reducing algae in surface water. He asked if there has been any specific attention on the part of staff given to the possibility that blue-green algae could bloom in our lakes. Jester said blue-green algae happens randomly and is mostly toxic to animals. The City's efforts to reduce surface water pollution will help reduce the chance of blue-green algae occuring. She noted the watershed districts deal with treatment for lakes, such as alum treatments to help control the phosphorous that occurs when lakes turn over in the spring and fall. VII. REPORTS FROM COMMISSION A. Neonicotinoids Policy Update Jester said she believed the Commission was in agreement that the City should move to bee-friendly status and asked how we could proceed with that. Dean said she was not aware that item is on any department's workplan. Jester asked if it would help to reach out to cities that are considered bee friendly. Dean thought that would be a good next step. Mahtani said we could add that topic when the Commission brainstorms work plan ideas for 2016. Gerard suggested we think about it as pollinators, not just bees. Jester noted this is a very hot topic now in the natural resources world. Gerard said Fresh Energy is urging solar developers to encourage creating habitats for bees and other pollinators. CONSERVATION COMMISSION MINUTES June 10, 2014 Page 6 VIII. REPORTS FROM STUDENTS IX. CONTINUING BUSINESS X. INFORMATIONAL MATERIALS/HANDOUTS A. XI. Upcoming City Projects and Development--Project Profile UPCOMING CITY EVENTS Jester distributed copies of a flyer for the NEMO Workshop-on-the-Water to be held on Lake Minnetonka on July 23 from 5:00 to 9:00 PM. It is a guided tour of Lake Minnetonka for local leaders to help build knowledge and skills about water resources. Jester said she met with the representative of Conservation Minnesota who attended the Commission's May meeting. He wanted to know what our local priorities are and what we are working on. They are trying to expand into the west metro communities and can help us gather corporate volunteers for events. Jester said she has a personal concern about the lack of a buckthorn management plan in Eden Prairie, particularly for the area of buckthorn saplings on the southside of Rice Marsh Lake. She has been advocating for control of buckthorn in that area on her own because it is important to control the saplings before they have a chance to take over all the other trees in the area. Jester asked about the progress the City is making with the Green Team. Dean said they have settled on a T-shirt design. Jester suggested we get an update on that program at the next meeting. A. XII. Living Streets Workshop -- Thursday June 11 NEXT MEETING--July 14, 2015 XIII. ADJOURNMENT MOTION: Jester moved, seconded by Tritz, to adjourn the meeting. Motion carried 40. Chair Olson adjourned the meeting at 8:32 PM. APPROVED MINUTES EDEN PRAIRIE PLANNING COMMISSION MONDAY, JUNE 8, 2015 7:00 P.M., CITY CENTER Council Chambers 8080 Mitchell Road COMMISSION MEMBERS: Jon Stoltz, John Kirk, Travis Wuttke, Ann Higgins, Charles Weber, Andrew Pieper, Ed Farr STAFF MEMBERS: Julie Klima, City Planner Julie Krull, Recording Secretary I. PLEDGE OF ALLEGIANCE – ROLL CALL Chair Stoltz called the meeting to order at 7:00 p.m. Kirk, Farr and Wuttke were absent. II. APPROVAL OF AGENDA MOTION by Higgins, seconded by Pieper, to approve the agenda. Motion carried 4-0. III. MINUTES A. PLANNING COMMISSION MEETING HELD ON MAY 11, 2015 Approval of the minutes was tabled to the next meeting as there were not enough members to approve. IV. INFORMATIONAL MEETINGS V. PUBLIC MEETINGS VI. PUBLIC HEARINGS A. VARIANCE #2015-02 by Lisanne Oster; J M & B A Kirtland Trustees Location: 9008 and 9010 Riley Lake Road 9 (Continued Item) Request to: Permit a lot size of 1.26 acres. City Code requires a lot size of 10 acres in the Rural Zoning District Permit side yard setbacks less than 50 feet for one side and a combination of 150 feet for both side yards in the Rural Zoning District Planning Commission Minutes June 8, 2015 Page 2 Klima said the applicant would like this variance request to be continued to the June 22, 2015 meeting so the proposed house could be resigned. MOTION by Weber, seconded by Pieper, to recommend a continuance of Variance #2015-02 to the June 22, 2015 Planning Commission meeting. Motion carried 4-0. B. VARIANCE #2015-04 by Rachael and Chad Raskovich Location: 15709 W. 62nd Street Request to: To permit a two stall garage addition with a side yard setback of 12.8 feet. City Code requires a 15 foot minimum side yard setback in the R122 zoning district. Rachel Raskovich presented the proposal. She stated they are here tonight to discuss the side yard setback. She stated the home was purchased in 2008 and since then they have updated the inside and now would like to build a two stall 24’ wide attached garage and convert the tuck under garage into a bedroom suite. The garage addition requires a side yard setback of 15 feet; they would like a 12.8’ side yard setback. She stated they have considered other alternatives, but they would decrease the size of the garage and because of this it would be hard to fit two cars into this. They have looked at a detached garage but feel this would not fit into the neighborhood design and they also want to be considerate to the neighbor to the east, as that is where the detached garage would be located. Chair Stoltz asked Klima to review the staff report. Klima said this request meets the three part test for variance and staff recommendation is for approval. MOTION by Weber, seconded by Pieper, to close the public hearing. Motion carried 4-0. MOTION by Higgins, seconded by Pieper, to recommend approval of the Final Order #2015-04 with conditions based on plans stamp dated May 8, 2015 and the information included in staff report dated June 8, 2015. Motion carried 40. VII. PLANNERS’ REPORT No Planners’ Report VIII. MEMBERS’ REPORT A. COMMUNITY ADVISORY COMMITTEE –LIGHT RAIL Planning Commission Minutes June 8, 2015 Page 3 Pieper said there will be a meeting tomorrow night to discuss cost cutting measures for the 340 million dollar deficit to the light rail. IX. CONTINUING BUSINESS No continuing business. X. NEW BUSINESS No new business. XI. ADJOURNMENT MOTION by Weber, seconded by Pieper, to adjourn the Planning Commission meeting. Motion carried 4-0. There being no further business, the meeting was adjourned at 7:12 p.m. APPROVED MINUTES EDEN PRAIRIE PLANNING COMMISSION MONDAY, JUNE 22, 2015 7:00 P.M., CITY CENTER Council Chambers 8080 Mitchell Road COMMISSION MEMBERS: Jon Stoltz, John Kirk, Travis Wuttke, Ann Higgins, Charles Weber, Andrew Pieper, Ed Farr STAFF MEMBERS: Julie Klima, City Planner Rod Rue, City Engineer Stu Fox, Manager of Parks and Natural Resources Julie Krull, Recording Secretary I. PLEDGE OF ALLEGIANCE – ROLL CALL Vice Chair Kirk called the meeting to order at 7:00 p.m. Stoltz and Weber were absent. II. APPROVAL OF AGENDA MOTION by Higgins, seconded by Farr, to approve the agenda. Motion carried 5-0. III. MINUTES A. PLANNING COMMISSION MEETING HELD ON MAY 11, 2015 MOTION by Higgins, seconded by Farr, to approve the minutes. Motion carried 5-0. B. PLANNING COMMISSION MEETING HELD ON JUNE 8, 2015 MOTION by Higgins, seconded by Farr, to approve the minutes. Motion carried 5-0. IV. INFORMATIONAL MEETINGS V. PUBLIC MEETINGS VI. PUBLIC HEARINGS A. VARIANCE #2015-02 by Lisanne Oster; J M & B A Kirtland Trustees Planning Commission Minutes June 22, 2015 Page 2 Location: 9008 and 9010 Riley Lake Road 9 (Continued Item) Request to: Permit a lot size of 1.26 acres. City Code requires a lot size of 10 acres in the Rural Zoning District Permit side yard setbacks less than 50 feet for one side and a combination of 150 feet for both side yards in the Rural Zoning District Permit a shoreland setback for a single family house no closer than 64 feet to the Ordinary High Water Level (OHWL) of lake riley (DNR Classified Recreational Development Waters.) City Code requires a 100’ setback from the OHWL. Lisanne Oster presented the proposal. She stated they were here in May and stated then they would like to build a permanent home on 2 lots. This would replace the seasonal cabin on this piece of property. After meeting with the Commission, two issues arose with this variance request; tree loss and tax valuation of the property. A continuance was requested at the last meeting to allow time to refine the proposed plan. Ms. Oster said they are back tonight with an additional request for the shoreland setback. This would be where the current cabin is located. Because of the continued use of the property for residential purposes, there is no taxation change and the tree loss would be minimal. Vice Chair Kirk asked Klima to review the staff report. Klima said the request is for three variances and staff recommendation is for approval. Vice Chair Kirk opened the meeting up for public input. John Bushey, of 9000 Riley Lake Road, is the neighbor two houses to the west of the project proponent. He said he is here tonight to show support of this project. Farr said he has a number of issues with this project. The first would be the existing garage has nearly a zero setback. On the plan it says this structure is to be saved and Farr said he would like to see it come down. Ms. Oster said the garage is a functional garage and they have been using it for years. Farr asked if this would meet the setback requirements today. Klima said this would not meet the requirements today in regards to setbacks. Ms. Oster said if they were to ask for a four car garage they would have to take out two trees. Vice Chair Kirk asked why this was not in a variance. Klima said it is a non-conforming structure but since no changes are proposed to the structure, it is protected by its non-conforming status. Farr asked if the Commission could add conditions to the variance. Klima said it is up to the applicant if they want to take it down. The City does not have the authority to require its removal. Planning Commission Minutes June 22, 2015 Page 3 Farr said in regards to the tree loss, he is questioning the value of trees being removed on the east side and asked if they are in the shoreland area. He stated there is nothing referencing replacement trees between the home and shoreland. He said one way to compensate for the tree loss is there is a cluster of red oaks slatted to be removed in the southwest corner and he said he would like to see those trees be saved. Vice Chair Kirk asked the Commission if there were other questions regarding trees. Wuttke asked if there are any trails in the area. Fox said there is one on the north side of Riley Lake Road. Wuttke asked if there could be a minimal setback for a non-conforming garage. Klima said the garage is protected and the Commission cannot require them to change it. Wuttke asked Klima how many non-conforming structures have minimal front yard setbacks. Klima said there are other examples throughout the City of accessory structures that do not meet setback requirements.. Farr asked if the redistribution of replacement trees would better help with the variance. Fox said they ask the project proponent to keep trees similar to what has been replaced, but there is not a code requirement specifying placement locations. This soil is not very good on the east side of the property. It is up to the developer where they are placed. Ms. Oster said the tree loss and replacement are very important to them and they will work with city staff for suggestions. Farr said on May 11 the project proponent did not specify species for tree replacement and commented they still have not. He asked if the Commission can draft a condition saying if they are replacing trees he would like to see 75 percent of the same species replaced as the ones taken down. Fox said they can work with the project proponent to ensure trees live one year after planting but they can pick the trees to be replaced. Higgins said she is uncomfortable to place conditions on variances in regards to trees. Wuttke commented that he has confidence in the project proponent in regards to tree replacement. Pieper concurs with Wuttke. Farr said he would encourage redistribution of replacement trees and would like to have City Staff give direction. Wuttke asked Farr how we could language something to give a condition but allow City Staff discretion. Farr said the Commission could state, “distribution of replacement trees giving the City Forrester total discretion.” Vice Chair Kirk said in regards to issues; we cannot do anything with the garage. In regards to redistribution of replacement trees, the project proponent said they are willing to work City Staff and that has been a mechanism used in Planning Commission Minutes June 22, 2015 Page 4 the past. Klima said this is not a site plan review tonight. Vice Chair Kirk said in regards to this, he does not believe modifications are necessary as the project proponent said she is willing to work with the City Staff. Wuttke said he concurs with Vice Chair Kirk. Higgins said she is also sensitive to this and feels the project proponent will work with Staff and would like to move ahead with the variance. Pieper said he agrees with Higgins. Farr said he will support that decision also. MOTION by Wuttke, seconded by Higgins, to close the public hearing. Motion carried 5-0. MOTION by Wuttke, seconded by Pieper, to recommend approval of the Final Order#2015-2 with conditions based on plans stamp dated June 3, 2015 and the information included in the staff report dated June 22, 2015. Motion carried 50. B. VARIANCE #2015-03 by Central Bank Location: 6640 Shady Oak Road Request to: Permit a building identification wall sign up to 112.5 square feet on the north elevation in the Office zoning district. Permit a building identification wall sign up to 112.5 square feet on the south elevation in the Office zoning district. Jerry Hentges presented the proposal. He said a year ago they agreed to remove a sign on the building. Since that time the bank has been part of a merger and they would like to extend the variance for another year. Vice Chair Kirk asked Klima to review the staff report. Klima said this variance was approved last year. Aerotek moved ahead with their sign and Central Bank is asking for an extension to install the signs on the north and south elevation due to a recent merger which may result in a company name change. Staff recommends approval. There is no material change only a change in the time frame. Vice Chair Kirk opened the meeting up for public input. There was no input. Wuttke asked Staff if the time frames can be changed on the variances as it has on the PUD. Klima stated the recent changes in code addressed preliminary plats. Variances are governed by another section of the city code. This request is unique, however, staff will monitor if similar requests become more frequent. Planning Commission Minutes June 22, 2015 Page 5 Wuttke asked if this will be brought up again when the merger takes place. Klima stated if the variance is approved the sign change would be handled through the sign permitting process. Farr said he read an article that the merger would take place in the second quarter of 2015 and asked why they need to request this. The project proponent said it was purchased then but will take another year for the sign change. MOTION by Higgins, seconded by Wuttke, to close the public hearing. Motion carried 5-0. MOTION by Higgins, seconded by Wuttke, to recommend approval of the Final Order #2015-03 with conditions based on plans stamp dated May 2, 2015 and the information included in the staff report dated June 22, 2015. Motion carried 5-0. C. SHOPS AT SOUTHWEST STATION by Venture Pass Partners, LLC Location: 13000 Technology Drive Request to: Planned Unit Concept Review on 1.67 acres Planned Unit Development District Review with waivers and Zoning District Amendment within the Regional Commercial Service zoning district on 1.67 acres Site Plan Review on 1.67 acres Dave Carland, representing Venture Pass Partners, presented the proposal. He said they are in the process of buying Santorini’s restaurant and would like to reconstruct a building and locate tenants in this area. He stated they will have high tech architecture and it will look nice. Vice Chair Kirk asked Klima to review the staff report. Klima said the applicant proposes to put 4 new tenants in this structure. The waivers are existing conditions from prior PUD approvals. Vice Chair Kirk opened the meeting up for public input. There was no input. Farr asked if there will be a connection cabinet in the southeast area of the property. Mr. Carland said Xcel will require the connection cabinet to be outside. Farr asked if they plan on using a pylon sign and will that be in the way of the LRT. Klima said the site plan does include a sign; however, all signage will need to go through the sign permitting process. Planning Commission Minutes June 22, 2015 Page 6 Farr said they are proposing LED fixtures for the parking lights and asked if this was okay with staff. Klima said what they are proposing is satisfactory to staff. Higgins asked when they would like to start construction. The project proponent said they would like to start in the fall of 2015. MOTION by Farr, seconded by Pieper, to close the public hearing. Motion carried 5-0. MOTION by Farr, seconded by Higgins, to recommend approval of the Planned Unit Development Concept Review on 1.6 acres; Planned Unit Development District Review with waivers and Zoning District Amendment within the Regional Commercial Service zoning district on 1.67 acres and Site Plan Review on 1.67 acres based on plans stamp dated June 2, 2015 and the information included in the staff report dated June 22, 2015. Motion carried 50. VII. PLANNERS’ REPORT A. DRAFT TOD ORDINANCE Regina Dean presented a PowerPoint presentation that provided an overview of the draft proposed ordinance. Since the February 9, 2015 Planning Commission meeting staff has obtained additional feedback through internal TOD staff meetings, public outreach with the Chamber of Commerce Government Committee and conducted a series of 1 on 1 stakeholder meetings with property representatives that could be affected by the proposed ordinance. This presentation is for information only and no action is required by the Planning Commission. The draft TOD ordinance will be scheduled for a Public Hearing at the July 13, 2015 Planning Commission meeting where a formal recommendation will be requested. It could be presented to the City Council on August 18, 2015. VIII. MEMBERS’ REPORT A. COMMUNITY ADVISORY COMMITTEE –LIGHT RAIL Pieper said the next meeting will be Tuesday, June 30th. IX. CONTINUING BUSINESS No continuing business. X. NEW BUSINESS Planning Commission Minutes June 22, 2015 Page 7 Vice Chair Kirk wanted to thank Stu Fox for his 38 years of service as he is retiring. XI. ADJOURNMENT MOTION by Pieper, seconded by Higgins, to adjourn the Planning Commission meeting. Motion carried 5-0. There being no further business, the meeting was adjourned at 9:07 p.m. June 2015 Eden Prairie Construction News Falafel, Phones and Healthcare Naf Naf Grill has been issued a permit for a new restaurant to be located at 13250 Technology Dr. The fast food chain has been billed as the “Chipotle of Falafel” and is moving north from the suburbs of Chicago where they currently have 13 locations. Naf Naf Grill is planning on opening three locations in Minnesota, including Maple Grove, downtown Minneapolis and the Eden Prairie site. The casual dining restaurant specializes in Middle Eastern foods such as hummus, shawarma and of course falafel QBE of the Americas has been issued an interior finish permit for a site located at 10400 Viking Dr. QBE of the Americas is a division of QBE Insurance Group Limited, one of the world’s 20 largest insurance companies. QBE is located in 38 countries with over 16,000 employees worldwide. They are ranked 714th on Forbes Global 2000 list of public companies and in 2014 had a worldwide gross written premium of $163 billion. North Memorial Healthcare has been issued an interior finish permit for a new clinic in a 13,000 square foot space located at 965 Prairie Center Dr. North Memorial Health Care System delivers awardwinning care to Twin Cities metro-area communities through a network of experienced medical care teams and volunteers. The North Memorial Medical Transportation, Home Health and Community Outreach Services also provide care in greater Minnesota in support of their goal to provide all communities with access to the best-quality care. MMC (Metropolitan Mechanical Contractors, Inc.) is remodeling their facility located at 7450 Flying Cloud Dr. MMC is a fully – integrated mechanical contractor. Since their humble beginnings in 1963 the company has become a leader in designing, building and servicing complex mechanical systems. MMC’s engineers have nearly 1,400 years of combined experience on nearly 300,000 different projects. MMC has been located in Eden Prairie since 1972. GetWireless has received a building permit for a new space located at 10250 Valley View Rd. Since 2001, GetWireless has been providing B2B product solutions offering landline functionality via cellular networks. Their mission is to be the unmatched experts on the premium products that they carry, develop custom solutions for any industry application, and to support their partners long before and after the sale. SUMMARY TOTALS OF BUILDING ACTIVITIES FOR THE MONTH OF June Permit Quantities Permit Fees Permit Valuations 2015 Month 628 $218,900 $11,057,385 Year to Date 3,067 $1,230,176 $60,497,288 2014 Month 815 $445,662 $32,227,645 Year to Date 3,550 $1,736,l86 $101,588,500 Building Inspections Fire Inspections Total 2015 Month 948 242 1190 Year to Date 4532 1364 5896 2014 Month 966 52 1,108 Year to Date 4,691 589 5,280 TABLE OF CONTENTS Cover Summary Permit Quantities Permit Fees Permit Values Multiple New Buildings By Category Fire Permits, Fees, & Valuations By Category e-Permits By Category Page 1 2 3 4 5 6 6 7 Page 2 PERMIT QUANTITIES New 2015 Month Year to Date 2014 Month Year to Date Building Single Family Multiple Family Commercial Industrial/Office Private Public Mechanical Plumbing Fire 4 0 0 0 0 0 34 26 1 39 0 0 0 1 0 193 159 1 1 1 0 0 0 0 23 30 1 35 1 0 0 2 0 129 144 2 65 393 56 313 238 14 15 8 0 2 148 92 46 985 61 81 78 2 9 586 555 317 382 28 15 11 1 2 167 119 34 1,402 112 63 64 3 3 680 587 323 563 2,674 759 3,237 628 3,067 815 3,550 Total Addition/Remodel Building Single Family Multiple Family Commercial Industrial/Office Private Public Mechanical Plumbing Fire Total Total Quantities Page 3 PERMIT FEES New 2015 Month Year to Date 2014 Month Year to Date Building Single Family Multiple Family Commercial Industrial/Office Private Public Mechanical Plumbing Fire $17,824 $0 $0 $0 $0 $0 $3,561 $2,366 $353 $196,356 $0 $0 $0 $10,464 $0 $21,963 $18,397 $352 $6,097 $178,063 $0 $0 $0 $0 $3,760 $4,721 $1,504 $189,971 $178,063 $0 $0 $6,914 $0 $181,549 $75,698 $1,661 $24,104 $247,532 $194,145 $633,856 $72,977 $4,731 $47,641 $17,802 $0 $11,618 $23,197 $8,732 $8,188 $323,200 $38,243 $148,528 $146,194 $1,162 $23,290 $151,612 $82,966 $67,449 $118,187 $22,280 $27,717 $38,367 $0 $1,326 $30,327 $8,797 $4,516 $447,199 $62,669 $126,606 $201,897 $1,955 $3,197 $137,648 $44,307 $77500 $194,886 $982,644 $251,517 $1,103,008 Total Addition/Remodel Building Single Family Multiple Family Commercial Industrial/Office Private Public Mechanical Plumbing Fire Total Total Fees $218,990 $1,230,176 $445,662 $1,736,864 Page 4 PERMIT VALUATIONS New 2015 Month Year to Date 2014 Month Year to Date Building Single Family Multiple Family Commercial Industrial/Office Private Public Mechanical Plumbing Fire $1,107,000 $0 $0 $0 $0 $0 $103,553 $72,849 $7,668 $380,000 $19,500,000 $0 $0 $0 $0 $129,549 $172,021 $49,500 Total $12,364,000 $0 $0 $0 $750,000 $0 $668,029 $602,165 $7,668 $1,290,710 $14,391,862 $11,546,575 $19,500,000 $0 $0 $365,000 $0 $12,470,968 $3,480,404 $50,600 $20,231,070 $47,413,547 Addition/Remodel Building Single Family Multiple Family Commercial Industrial/Office Private Public Mechanical Plumbing Fire Total Total Values $2,406,428 $196,800 $3,139,248 $847,250 $0 $1,725,000 $1,043,179 $305,646 $103,124 $11,580,600 $1,928,450 $9,662,994 $8,292,315 $29,000 $2,504,900 $8,240,926 $3,302,235 $564,006 $9,766,675 $46,105,426 $4,381,882 $1,562,382 $1,679,100 $2,536,925 $0 $107,050 $1,448,952 $255,184 $25,100 $11,996,575 $17,058,329 $3,624,466 $8,392,419 $15,652,312 $60,000 $178,050 $6,913,842 $1,345,714 $949,821 $54,174,953 $11,057,385 $60,497,288 $32,227,645 $101,588,500 Page 5 NEW MULTIPLE DWELLING UNITS 2015 Month Building/Units Duplex 0 Apartments 0 Townhomes 0 Condominiums 0 Year to Date Building/Units 0 0 0 0 2014Month Building/Units 0 0 0 0 Year to Date Building/Units 0 0 0 0 FIRE PERMITS Quantities Fire Suppression Fire Hood/Duct Totals Fees Fire Suppression Fire Hood/Duct Totals Values Fire Suppression Fire Hood/Duct Totals 2015 Month 23 4 19 Year to Date 127 77 114 2014Month 10 1 24 Year to Date 118 76 131 46 318 35 325 2015 Month $5,183 $630 $2,375 Year to Date $24,751 $28,800 $14,250 2014 Month $2,988 $32 $3,000 Year to Date $32,509 $30,277 $16,375 $8,188 $67,801 $6,020 $79,161 2015 Month $103,124 $0 $0 Year to Date $571,674 $0 $0 2014 Month $74,600 $0 $0 Year to Date $1,000,421 $0 $0 $103,124 $571,674 $74,600 $1,000,421 Page 6 ON-LINE (e) PERMITS Quantities Building Fire Mechanical Plumbing Totals Fees Building Fire Mechanical Plumbing Totals Values Building Fire Mechanical Plumbing Totals 2015 Month 96 15 126 57 Year to Date 424 95 526 380 2014 Month 217 14 133 77 Year to Date 806 72 519 378 294 1,425 441 1,775 2015 Month $26,157 $1,875 $14,413 $3,417 Year to Date $122,996 $11,844 $55,657 $25,493 2014 Month $65,187 $1,750 $15,208 $6,840 Year to Date $245,742 $9,032 $59,667 $28,296 $45,862 $215,990 $88,985 $342,467 2015 Month $1,032,971 $0 $551,747 $93,294 Year to Date $4,922,553 $7,600 $2,084,542 $7,749,173 2014 Month $2,606,545 $0 $589,644 $216,610 Year to Date $9,951,518 $980 $2,269,827 $848,486 $1,678,012 $14,763,868 $3,412,799 $13,070,811 Permits Issued In June With A Value Of $100,000 or Greater Site Address Work Type Job Value SW Metro Bus Garage Naf Naf Grill North Memorial Clinic EP Center MMC Corp Get Wireless Optum QBE’s of America KMSP TV JMS Heiland DR Horton DR Horton 14405 62nd St. W. 13250 Technology Dr. 965 Prairie Center Dr. 1248 Eden Prairie Center 7450 Flying Cloud Dr 10250 Valley View Rd. 11000 Optum Circle 10400 Viking Dr. 970 Prairie Center Dr. 8500 Ellet Cir 9340 Homeward Hills Rd. 9768 Emerson Ct. 9736 Emerson Ct. Remodel Interior Finish Interior Finish Interior Finish Remodel Interior Finish Remodel Interior Finish Remodel New SFD New SFD New SFD New SFD $887,224 $329,000 $1,290,000 $148,000 $127,000 $225,000 $201,000 $120,000 $200,000 $188,000 $296,000 $296,000 $327,000 Page 7 PROJECT PROFILE – JULY 27, 2015 PLANNING COMMISSION – JULY 27, 2015 1. VARIANCE # 2015-06 by Eden Prairie Development LLC. (STEVE) Proposal for a free-standing sign setback less than code requires Location: 14301 Martin Drive Contact: Bob Ready, 612-419-1732 Request to: To permit a free-standing sign 0’ from the property line of a public right of way. City Code requires a 10’ setback in the Multiple Family Residential Zoning District. Application Info Date Submitted Date Complete 120 Day Deadline Initial DRC review Planning Commission 06/19/15 10-17-15 06/25/15 Notice to Paper Date Resident Notice Date Meeting Date City Council 07-08-15 07-08-15 07-27-15 Notice to Paper Date Resident Notice Date 1st Meeting Date 2nd Meeting Date N/A N/A N/A N/A 2. VARIANCE # 2015-07 by Fountain Chiropractic, LLC. (TANIA) Proposal to permit the transfer of a wall sign from the rear of the building to the front of the building. Location: 6409 City West Parkway Contact: Craig Buske, 612-562-9410 Request to: To permit a tenant to have a wall sign in a location that is not on the exterior wall space that the tenant occupies. City Code requires wall signs on a multi-tenant building in the Commercial zoning districts to be placed on the exterior wall space that the tenant occupies. Application Info Date Submitted Date Complete 120 Day Deadline Initial DRC review Planning Commission 06/19/15 06/19/15 10/19/15 N/A Notice to Paper Date Resident Notice Date Meeting Date 1 City Council 7-08-15 7-08-15 7-27-15 Notice to Paper Date Resident Notice Date 1st Meeting Date 2nd Meeting Date N/A N/A N/A N/A 3. VARIANCE # 2015-08 by Patrick & Merritt Steidl. (TANIA) Proposal to permit a variance for a deck to encroach within the required 20 foot rear yard setback. Location: 7381 Moonlight Lane Contact: Patrick Steidl, 608-698-2998 Request to: Permit a deck to be set back 10 feet from the rear property line City Code requires a 20 foot rear yard setback. Application Info Date Submitted Date Complete 120 Day Deadline Initial DRC review Planning Commission 06/26/15 06/26/15 Notice to Paper Date Resident Notice Date Meeting Date City Council 7-08-15 7-08-15 7-27-15 07/02/15 Notice to Paper Date Resident Notice Date 1st Meeting Date 2nd Meeting Date N/A N/A N/A N/A 4. WAND CORPORATION (2015-13) by Wand Corporation (TANIA) Proposal for 100% Office use within a I-2 Zoning District Location: 7575 Corporate Way Contact: David Perrill, 1-800-786-9263 Request for: Planned Unit Development District Review with waivers on 2.88 acres Zoning District Amendment within the I-2 Industrial Park Zone on 2.88 acres Application Info Date Submitted Date Complete 120 Day Deadline Initial DRC review Planning Commission 07/07/15 07/07/15 11/04/15 07/09/15 City Council Notice to Paper Date Resident Notice Date Meeting Date 7-8-15 7-8-15 7-27-15 Notice to Paper Date Resident Notice Date 1st Meeting Date 2nd Meeting Date 5. DRAFT TOD ORDINANCE (REGINA) Continued Item Public hearing to adopt the draft TOD ordinance. Contact: Regina Dean, 952-949-8490 Application Info Date Submitted Date Complete 120 Day Deadline Initial DRC review Planning Commission N/A N/A N/A N/A Notice to Paper Date Resident Notice Date Meeting Date 2 City Council 6-24-15 N/A 7-13-15 Notice to Paper Date Resident Notice Date 1st Meeting Date 2nd Meeting Date N/A PLANNING COMMISSION – AUGUST 10, 2015 1. SIGN CODE AMENDMENT (REGINA) City Code Chapter 11, Section 11.70 relating to Sign Permits including adding or amending requirements for entry monument signs, free standing signs and wall signs. Contact: Regina Dean, 952-949-8490 Application Info Date Submitted Date Complete 120 Day Deadline Initial DRC review Planning Commission N/A N/A N/A N/A Notice to Paper Date Resident Notice Date Meeting Date City Council 7-10-15 N/A 8-10-15 Notice to Paper Date Resident Notice Date 1st Meeting Date 2nd Meeting Date N/A 2. TOWNPLACE SUITES (2015-09) by Alliant Engineering. (JULIE) Proposal for a 300 square foot addition to the existing Townplace Suites Location: 11588 Leona Road Contact: Mark Kronbeck, 612-767-9338 Request for: PUD Concept Review on 1.87 acres Planned Unit Development District Review with waivers on 1.87 acres Zoning District Amendment within the Commercial-Regional-Services District on 1.87 acres Site Plan Review on 1.87 acres Application Info Date Submitted Date Complete 120 Day Deadline Initial DRC review Planning Commission 06/05/15 Notice to Paper Date Resident Notice Date Meeting Date 06/11/15 City Council Notice to Paper Date Resident Notice Date 1st Meeting Date 2nd Meeting Date 3. VARIANCE # 2015-09 by PGJ Properties, LLC and MJJ Properties LLC. (JULIE) Proposal to reduce a minimum 25 foot landscape buffer zone. Location: 6401 City West Parkway Contact: PGJ Properties, LLC and MJJ Properties, LLC Request to: Reduce a minimum 25 foot landscape buffer zone located along the western border of the subject property as required by that certain Developer’s Agreement dated July 2, 1985. CONSERVATION COMMISSION – AUGUST 11, 2015 HERITAGE PRESERVATION COMMISSION – AUGUST 17, 2015 3 CITY COUNCIL HPC AWARD PRESENTATION – AUGUST 18, 2015 1. 1ST ANNUAL HERITAGE PRESERVATION AWARD PRESENTATION (LORI) CITY COUNCIL PUBLIC HEARING – AUGUST 18, 2015 1. COMFORT INN EDEN PRAIRIE (2015-07) by Michael Monn Architects (STEVE/JULIE) Proposal for exterior façade remodel Location: 7740 Flying Cloud Drive Contact: Mike Monn, 612-247-5406 Request for: Site Plan Review on 3.20 acres Application Info Planning Commission Date Submitted Date Complete 120 Day Deadline Initial DRC review 06/05/15 06-05-15 10-02-15 06/11/15 Notice to Paper Date Resident Notice Date Meeting Date City Council 06-24-15 06-24-15 07-13-15 Notice to Paper Date Resident Notice Date 1st Meeting Date 2nd Meeting Date CITY COUNCIL CONSENT – AUGUST 18, 2015 1. File#2015-06L Lease by Verizon (c/o – Mandy Brady - Jacobs) – Contact Mandy Brady Office# 651-225-0784, mobile# 612-366-8944 (Approved 00-00-15) Review time ?? Days. Incomplete as of 03-09-15 Location: 6341 Baker Road, Eden Prairie, Minnesota Request: Re-establishment of Lease. Property zoned C-Comm. Planner: (STEVE/TANIA) Application Info (2015-06L) Date Submitted Date Complete 90 Day Deadline Initial DRC review Complete Letter Due 03-19-15 00-00-15 06-07-15 00-00-15 03-27-15 Notice to Paper Date Resident Notice Date Meeting Date 4 N/A N/A N.A Notice to Paper Date Resident Notice Date 1st Meeting Date 2nd Meeting Date N/A N/A 08-18-15 N/A 2. EDEN PRAIRIE PLAZA (SALON CONCEPTS) (2015-03) by SCEPRE, LLC. (TANIA) Proposal for adding 58 additional parking spaces Location: 8040 Glen Lane Contact: Brent Van Lieu, 513-200-4261 Request for: Planned Unit Development District Review on 3.03 acres Zoning District Review on 3.03 acres Site Plan Review on 3.03 acres Application Info Planning Commission Date Submitted Date Complete 120 Day Deadline Initial DRC review 01/16/15 03/02/15 08/29/15 01/22/15 City Council Notice to Paper Date Resident Notice Date Meeting Date 4/9/15 4/11/15 4/27/15 Notice to Paper Date Resident Notice Date 1st Meeting Date 2nd Meeting Date 4/30/15 5/1/15 5/19/15 3. AMENDMENT TO DEVELOPMENT AGREEMENT (JULIE) Public hearing to amend the development agreement for Liberty Plaza. Contact: Julie Klima, 952-949-8498 Application Info Planning Commission Date Submitted Date Complete 120 Day Deadline Initial DRC review Notice to Paper Date Resident Notice Date Meeting Date City Council N/A Notice to Paper Date Resident Notice Date 1st Meeting Date 2nd Meeting Date N/A 4. SHOPS AT SOUTHWEST STATION (2015-06) by Venture Pass Partners, LLC. (REGINA) Proposal for the redevelopment of the existing Santorini’s restaurant site into an 11,138 sf multitenant retail center Location: 13000 Technology Drive Contact: Randy Rauwerdink 612-801-4313 Request for: Planned Unit Development Concept Review on 1.67 acres Planned Unit Development District Review with waivers and Zoning District Amendment within the Commercial Regional Service zoning district on 1.67 acres Site Plan Review on 1.67 acres Application Info Date Submitted Date Complete 120 Day Deadline Initial DRC review Planning Commission 05/08/15 05/08/15 09/04/15 Notice to Paper Date Resident Notice Date Meeting Date 5 City Council 6/4/15 6/5/15 6/22/15 Notice to Paper Date Resident Notice Date 1st Meeting Date 2nd Meeting Date 7-14-15 IN BUT NOT SCHEDULED 1. CODE AMENDMENT RELATING TO SUBDIVISION REGULATIONS Public hearing to amend City Code Chapter 12, relating to the regulation of subdivisions of property. Contact: Julie Klima, 952-949-8489 Application Info Planning Commission Date Submitted Date Complete 120 Day Deadline Initial DRC review Notice to Paper Date Resident Notice Date Meeting Date City Council N/A Notice to Paper Date Resident Notice Date 1st Meeting Date 2nd Meeting Date N/A 2. WOODSPRING SUITES SIGNATURE (2015-08) by Titleist Lodging Group, LLC (REGINA) Proposal for the construction of a 4-story extended stay hotel Location: 7544 Market Place Drive Contact: Quentin Ellis, 316-260-9088 Request for: Planned Unit Development District Review with waivers on 1.66 acres Zoning District Change from Office to Commercial Hwy on 1.66 acres Site Plan Review on 1.66 acres Application Info Date Submitted Date Complete 120 Day Deadline Initial DRC review Planning Commission 06/05/15 06/05/15 Notice to Paper Date Resident Notice Date Meeting Date 6 City Council Notice to Paper Date Resident Notice Date 1st Meeting Date 2nd Meeting Date 3. EDEN PRAIRIE RETAIL (2015-10) by EP Equities, LLC (JULIE) Proposal for expansion of existing building for single story retail use Location: 590 Prairie Center Drive Contact: Hector Vinas, 954-499-8663 x231 Request for: Planned Unit Development Concept Review on 0.8 acres Planned Unit Development District Review with waivers on 0.8 acres Zoning District Amendment within the Commercial-Regional-Services District on 0.8 acres Site Plan Review on 0.8 acres Application Info Date Submitted Date Complete 120 Day Deadline Initial DRC review Planning Commission 06/19/15 Notice to Paper Date Resident Notice Date Meeting Date 06/25/15 City Council Notice to Paper Date Resident Notice Date 1st Meeting Date 2nd Meeting Date 4. ATTACHMENT/DETACHMENT PID: 36-117-22-33-0015 (2015-11) by Told Development Company (JULIE) Proposal to detach PID from City of Minnetonka and attach PID to City of Eden Prairie Location: 590 Prairie Center Drive Contact: Trent Mayberry, 952-278-0112 Application Info Date Submitted Date Complete 120 Day Deadline Initial DRC review Planning Commission 06/26/15 Notice to Paper Date Resident Notice Date Meeting Date 07/02/15 7 City Council Notice to Paper Date Resident Notice Date 1st Meeting Date 2nd Meeting Date 5. EDEN PRAIRIE CENTER (2015-12) by Eden Prairie Center (JULIE) Proposal for landscaping and stormwater improvements Location: 8251 Flying Cloud Drive Contact: Nancy Litwin, 952-525-2152 Request for: Planned Unit Development District Review on 35.32 acres Application Info Date Submitted Date Complete 120 Day Deadline Initial DRC review Planning Commission 07/02/15 City Council Notice to Paper Date Resident Notice Date Meeting Date APPROVED VARIANCES 8 Notice to Paper Date Resident Notice Date 1st Meeting Date 2nd Meeting Date TELECOMMUNICATION PROJECTS 1. File#2014-18TM by Verizon (c/o – Justin Holt – Jacob,) – Contact – Justin Holt 952.831.1043 x3102 office, 773.454.9428 mobile (Approved 00-00-14) Review time? Days Request: Small Cell Site (Pilot Project Installation of smaller antennas and associated equipment on Utility poles, traffic lights etc. in right of way.) – Incomplete as of 00-00-14 Location: Right of Way – Pioneer Trail between Homeward Hills Road and Hwy #169 Application Info (2014-19TM) Date Submitted Date Complete 120 Day Deadline Initial DRC review 00-00-14 00-00-14 00-00-15 Planning Commission Notice to Paper Date Resident Notice Date Meeting Date City Council N/A N/A N.A Notice to Paper Date Resident Notice Date 1st Meeting Date 2nd Meeting Date N/A N/A N/A N/A 2. FILE #2014-20TM by Verizon Location: 8080 Mitchell Road Contact: Justin Holt, 952-831-1043 x3120 office, 763-454-9428 mobile (STEVE) (Approved 00-00-14) Review time? Days Request: Small Cell Site (Project Installation of smaller antennas and associated equipment on City Center Roof to improve Public Safety Communications) – Incomplete as of 10-07-14 Application Info Date Submitted Date Complete 120 Day Deadline Initial DRC review Planning Commission 10-07-14 00-00-14 00-00-15 00-00-14 Notice to Paper Date Resident Notice Date Meeting Date 9 City Council N/A N/A NA/ Notice to Paper Date Resident Notice Date 1st Meeting Date 2nd Meeting Date NA/ N/A 07-14-15 N/A Meeting Calendar July S August M T W TH F SA 29 30 1 2 3 4 5 6 7 8 9 10 11 2 3 4 5 6 7 8 12 13 14 15 16 17 18 9 10 11 12 13 14 15 19 20 21 22 23 24 25 16 17 18 19 20 21 22 26 27 28 29 30 31 23 24 25 26 27 28 29 30 21 S M T W TH F 1 July 27 – August 31 DATE EVENT LOCATION/TIME Mon, July 27 Planning Commission 7:00 p.m., Council Chambers Mon, Aug 3 Parks, Recreation & Natural Resources Commission 7:00 p.m., Council Chambers Tues, Aug 4 Night to Unite -- Mon, Aug 10 Planning Commission 7:00 p.m., Council Chambers Tues, Aug 11 Conservation Commission 7:00 p.m., Prairie Room Mon, Aug 17 Heritage Preservation Commission 7:00 p.m., Prairie Room Council Workshop 5:00 p.m., Heritage Rooms City Council Meeting 7:00 p.m., Council Chambers Planning Commission 7:00 p.m., Council Chambers Tues, Aug 18 Mon, Aug 24 SA